Directors (And Other Officers)

CHUDENKO CORPORATION - Filing #7601518

Concept	As at 2022-06-27	As at 2022-06-27	As at 2022-06-27	As at 2022-06-27	As at 2022-06-27	As at 2022-06-27	As at 2022-06-27	As at 2022-06-27	As at 2022-06-27	As at 2022-06-27	As at 2022-06-27	As at 2022-06-27	As at 2022-06-27	As at 2022-06-27	As at 2022-06-27	As at 2022-06-27	As at 2022-06-27
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役 (社外取締役)	取締役 (社外取締役)	取締役専務執行役員技術本部長兼東京本部管掌	代表取締役社長	監査役 (常勤)	常任監査役 (常勤)	監査役 (社外監査役)	取締役常務執行役員電力本部長兼 電力本部配電部長	—	取締役常務執行役員企画本部長	代表取締役副社長執行役員業務全般営業本部担当兼 考査部担当兼 安全衛生品質環境部担当兼購買部担当	監査役 (社外監査役)	監査役 (社外監査役)	取締役 (社外取締役)	代表取締役会長	取締役 (社外取締役)	取締役常務執行役員 業務本部長
Name	江　國　成　基	餘利野　直　人	谷　口　実　男	重　藤　隆　文	松　永　　　弘	緒　方　秀　文	飯　岡　久　美	川　上　聖　二	—	東　岡　孝　和	上　野　清　文	竹　内　万　博	高　場　敏　雄	村　田　治　子	迫　谷　　　章	稲　本　信　秀	大　庭　秀　明
Date of birth	1960-10-09	1958-01-24	1961-01-27	1957-03-23	1958-03-11	1957-05-21	1958-08-14	1964-09-16	—	1960-12-29	1957-02-26	1953-07-08	1957-05-06	1968-04-18	1951-10-10	1953-11-10	1964-01-28
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]	[View Details]
Term of office	(注)3	(注)3	(注)3	(注)3	(注)5	(注)4	(注)4	(注)3	—	(注)3	(注)3	(注)4	(注)5	(注)3	(注)3	(注)3	(注)3
Number of shares held (Ordinary shares)	100 xbrli:shares	0 xbrli:shares	5,772 xbrli:shares	2,700 xbrli:shares	2,729 xbrli:shares	3,800 xbrli:shares	700 xbrli:shares	3,700 xbrli:shares	54,847 xbrli:shares	8,746 xbrli:shares	7,100 xbrli:shares	700 xbrli:shares	0 xbrli:shares	300 xbrli:shares	15,400 xbrli:shares	400 xbrli:shares	2,700 xbrli:shares