Directors (And Other Officers)

MITANI SANGYO CO.,LTD. - Filing #7605459

Concept	As at 2022-06-13	As at 2022-06-13	As at 2022-06-13	As at 2022-06-13	As at 2022-06-13	As at 2022-06-13	As at 2022-06-13	As at 2022-06-13	As at 2022-06-13	As at 2022-06-13	As at 2022-06-13	As at 2022-06-13	As at 2022-06-13	As at 2022-06-13	As at 2022-06-13	As at 2022-06-13	As at 2022-06-13	As at 2022-06-13	As at 2022-06-13	As at 2022-06-13
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	取締役 DX推進担当兼ICTソリューション事業部長	取締役 広報担当兼経営企画本部長	取締役	代表取締役社長	専務取締役 財務担当	監査役	常務取締役 営業副統括兼社内情報システム担当	取締役 空間デザイン統括担当	監査役	監査役	取締役	取締役 危機管理担当兼秘書室長	取締役	専務取締役 業務執行担当・営業統括兼人事担当	常勤監査役	取締役	—	取締役 海外事業担当兼経営企画本部ベトナム事業企画促進室長	取締役	取締役 品質担当兼生産・製造技術担当
Name	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	梶谷　忠博	花田　光世	阿戸　雅之	山本　博之	島田　亨	—	三浦　秀平	清木　康	渡邊　伸寿
Date of birth	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	1956-07-28	1948-08-08	1960-05-16	1959-02-23	1965-03-03	—	1977-02-06	1956-01-24	1958-05-17
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]	[View Details]
Term of office	(注)４	(注)４	(注)４	(注)４	(注)４	(注)７	(注)４	(注)４	(注)７	(注)６	(注)４	(注)４	(注)４	(注)４	(注)５	(注)４	—	(注)４	(注)４	(注）４
Number of shares held (Ordinary shares)	5,000 xbrli:shares	3,000 xbrli:shares	xbrli:shares	567,000 xbrli:shares	15,000 xbrli:shares	11,000 xbrli:shares	19,000 xbrli:shares	8,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	17,000 xbrli:shares	xbrli:shares	11,000 xbrli:shares	4,000 xbrli:shares	xbrli:shares	677,000 xbrli:shares	8,000 xbrli:shares	xbrli:shares	5,000 xbrli:shares