Directors (And Other Officers)

SEIKO ELECTRIC CO., LTD. - Filing #7271757

Concept	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役監査等委員	取締役専務執行役員経営統括本部長 兼ＣＳＲ・内部統制・コンプライアンス担当	取締役	取締役	取締役	取締役	—	取締役	取締役専務執行役員 営業統括本部長 兼   東京支社長	取締役監査等委員(常勤)	取締役監査等委員(常勤)	代表取締役社長	代表取締役会長
Name	近藤　 真	田中    勉	石田  耕三	青木  麗子	稲月  勝巳	加藤　暁子	—	高崎  繁行	有江  勝利	新納   洋	高田  勝則	添田  英俊	土屋  直知
Date of birth	1952-05-13	1961-10-25	1944-11-04	1959-03-20	1966-07-25	1959-05-10	—	1955-01-07	1963-03-20	1956-12-13	1957-04-06	1955-03-20	1945-05-05
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	(注)3	(注)2	(注)2	(注)2	(注)2	(注)2	—	(注)2	(注)2	(注)3	(注)3	(注)2	(注)2
Number of shares held (Ordinary shares)	xbrli:shares	40,000 xbrli:shares	1,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	446,000 xbrli:shares	xbrli:shares	41,000 xbrli:shares	32,000 xbrli:shares	xbrli:shares	53,000 xbrli:shares	277,000 xbrli:shares