Directors (And Other Officers)

SEIKO GROUP CORPORATION - Filing #7599170

Concept	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	代表取締役社長	取締役・常務執行役員財務管理、不動産管理担当 兼 財務管理部長	取締役・専務執行役員デバイスソリューションドメイン担当	取締役・専務執行役員システムソリューションドメイン、ＩＴ推進、ＤＸビジネス推進担当	社外監査役	取締役・専務執行役員エモーショナルバリューソリューションドメイン、法務、知的財産担当	社外取締役	社外監査役	社外監査役	社外取締役	—	代表取締役会長グループＣＥＯ、グループＣＣＯ （グループカルチャー総括）	社外取締役	常勤監査役	常勤監査役
Name	高橋　修司	瀧沢　観	内藤　高弘	関根　淳	天野　秀樹	内藤　昭男	寺浦　康子	櫻井　謙二	矢野　正敏	齊藤　昇	—	服部　真二	永野　毅	西本　隆志	髙木　晴彦
Date of birth	1957-08-29	1963-07-02	1955-09-05	1959-10-01	1953-11-26	1960-11-09	1970-10-16	1959-08-17	1956-08-03	1961-08-08	—	1953-01-01	1952-11-09	1962-09-09	1959-01-10
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]
Term of office	(注)4	(注)4	(注)4	(注)4	(注)4	(注)4	(注)4	(注)5	(注)4	(注)4	—	(注)4	(注)4	(注)5	(注)5
Number of shares held (Ordinary shares)	11,000 xbrli:shares	4,300 xbrli:shares	2,000 xbrli:shares	1,800 xbrli:shares	xbrli:shares	9,200 xbrli:shares	600 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	2,327,089 xbrli:shares	2,279,289 xbrli:shares	8,800 xbrli:shares	2,400 xbrli:shares	7,700 xbrli:shares