Directors (And Other Officers)

MITANI SANGYO CO.,LTD. - Filing #7566158

Concept	As at 2023-06-12	As at 2023-06-12	As at 2023-06-12	As at 2023-06-12	As at 2023-06-12	As at 2023-06-12	As at 2023-06-12	As at 2023-06-12	As at 2023-06-12	As at 2023-06-12	As at 2023-06-12	As at 2023-06-12	As at 2023-06-12	As at 2023-06-12	As at 2023-06-12	As at 2023-06-12	As at 2023-06-12	As at 2023-06-12	As at 2023-06-12
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	取締役 海外事業担当兼ベトナム事業企画促進室長	取締役 特命担当	取締役	取締役 品質担当兼生産・製造技術担当	取締役 社内情報システム担当兼DX推進担当兼ICTソリューション事業部長	取締役 財務担当兼広報担当	取締役	代表取締役社長	専務取締役 関連事業担当	監査役	取締役副社長 業務執行担当・営業統括	取締役 危機管理担当兼空間デザイン統括担当	監査役	監査役	取締役	取締役	専務取締役 人事担当	常勤監査役	—
Name	三浦　秀平	正元　敏之	清木　康	渡邊　伸寿	深堀　俊彰	内田　大剛	増田　幸宏	三谷　忠照	西野　誠治	尾島　俊雄	森　浩一	竹内　昇	寺野　稔	伊藤　聡子	長澤　裕子	花田　光世	阿戸　雅之	山本　博之	—
Date of birth	1977-02-06	1967-07-29	1956-01-24	1958-05-17	1976-05-04	1981-08-16	1976-10-04	1984-06-20	1959-02-28	1937-09-02	1960-10-31	1965-07-09	1953-11-25	1967-07-03	1973-04-03	1948-08-08	1960-05-16	1959-02-23	—
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]	[View Details]	[View Details]	[View Details]	—
Term of office	(注)４	（注)４	(注)４	(注）４	(注)４	(注)４	(注)４	(注)４	(注)４	(注)５	(注)４	(注)４	(注)５	(注)７	(注)４	(注)４	(注)４	(注)６	—
Number of shares held (Ordinary shares)	8,000 xbrli:shares	5,000 xbrli:shares	xbrli:shares	5,000 xbrli:shares	5,000 xbrli:shares	3,000 xbrli:shares	xbrli:shares	575,000 xbrli:shares	16,000 xbrli:shares	17,000 xbrli:shares	21,000 xbrli:shares	12,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	11,000 xbrli:shares	5,000 xbrli:shares	688,000 xbrli:shares