Directors (And Other Officers)

MODEC,INC. - Filing #7571258

Concept	As at 2023-03-28	As at 2023-03-28	As at 2023-03-28	As at 2023-03-28	As at 2023-03-28	As at 2023-03-28	As at 2023-03-28	As at 2023-03-28	As at 2023-03-28	As at 2023-03-28	As at 2023-03-28	As at 2023-03-28	As at 2023-03-28	As at 2023-03-28
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	監査役	取締役	取締役	監査役（常勤）	代表取締役社長	取締役	取締役	—	監査役	監査役	取締役	取締役	取締役	取締役
Name	安　間　匡　明	相　亰　重　信	渡　邊　耕　一	高　村　義　裕	金　森　　　健	高　野　育　浩	野　田　弘　子	—	加　藤　順　弘	藤　田　利　彦	小　林　雅　人	若　菜　康　一	白　石　和　子	西　海　和　久
Date of birth	1960-01-06	1949-10-01	1968-07-14	1961-09-30	1956-09-07	1957-12-25	1960-07-03	—	1954-11-20	1958-06-18	1960-04-05	1967-10-08	1951-08-18	1950-07-29
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]
Term of office	(注)2	(注)1	(注)1	(注)2	(注)1	(注)1	(注)1	—	(注)2	(注)2	(注)1	(注)1	(注)1	(注)1
Number of shares held (Ordinary shares)	xbrli:shares	3,700 xbrli:shares	xbrli:shares	822 xbrli:shares	13,800 xbrli:shares	4,900 xbrli:shares	xbrli:shares	23,222 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares