Directors (And Other Officers)

DMG MORI CO., LTD. - Filing #7345076

Concept	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	代表取締役 副社長 経理財務・営業管掌	取締役 DMG MORI AG管掌	取締役	取締役	代表取締役 副社長 管理・製造管掌	取締役 副社長 品質管掌	監査役	代表取締役 社長	取締役 副社長 米州管掌	取締役	監査役	—	取締役	取締役	常勤監査役	取締役
Name	小　林　弘　武	アルフレッド ガイスラー （Alfred Geißler）	イレーネ バーダー （Irene Bader）	渡　邊　弘　子	玉　井　宏　明	藤　嶋　　　誠	川　村　嘉　則	森　　　雅　彦	ジェームス ヌド （James Nudo）	中　嶋　　　誠	岩　瀬　隆　広	—	光　石　　　衛	御　立　尚　資	柳　原　正　裕	河　合　江理子
Date of birth	1954-12-25	1958-04-17	1979-01-01	1960-06-25	1960-03-20	1958-03-18	1952-04-15	1961-09-16	1954-05-30	1952-01-02	1952-05-28	—	1956-09-01	1957-01-21	1960-12-18	1958-04-28
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]	[View Details]	[View Details]	[View Details]
Term of office	(注)４	(注)４	(注)４	(注)４	(注)４	(注)４	(注)５	(注)４	(注)４	(注)４	(注)６	—	(注)４	(注)４	(注)５	(注)４
Number of shares held (Ordinary shares)	48,000 xbrli:shares	xbrli:shares	2,000 xbrli:shares	1,000 xbrli:shares	110,000 xbrli:shares	45,000 xbrli:shares	xbrli:shares	3,591,000 xbrli:shares	3,000 xbrli:shares	1,000 xbrli:shares	xbrli:shares	3,831,000 xbrli:shares	xbrli:shares	4,000 xbrli:shares	24,000 xbrli:shares	0 xbrli:shares