Directors (And Other Officers)

EAGLE INDUSTRY CO.,LTD. - Filing #7603568

Concept	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23	As at 2022-06-23
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	代表取締役副社長 生産・経営企画・海外事業 管掌	—	代表取締役 会長兼社長	取締役	取締役	取締役	代表取締役専務 安全環境品質管理室長	常勤監査役	代表取締役専務 技術本部長	監査役	監査役	専務取締役 AI・CI事業部長	監査役	常勤監査役
Name	中尾　正樹	—	鶴　鉄二	法眼　健作	島田　直樹	藤岡　　誠	安部　信二	林　大資	上村　訓右	前原　望	梶谷　篤	嶋田　雅英	渡辺　英樹	佐竹　秀生
Date of birth	1955-04-09	—	1949-08-16	1941-08-02	1968-11-23	1950-03-27	1959-01-14	1959-09-21	1959-02-24	1959-02-19	1968-07-01	1966-03-19	1960-10-06	1958-01-01
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）3	—	（注）3	（注）3	（注）3	（注）3	（注）3	（注）5	（注）3	（注）5	（注）4	（注）3	（注）6	（注）6
Number of shares held (Ordinary shares)	19,000 xbrli:shares	255,000 xbrli:shares	144,000 xbrli:shares	3,000 xbrli:shares	xbrli:shares	3,000 xbrli:shares	39,000 xbrli:shares	7,000 xbrli:shares	19,000 xbrli:shares	1,000 xbrli:shares	1,000 xbrli:shares	12,000 xbrli:shares	xbrli:shares	3,000 xbrli:shares