Directors (And Other Officers)

MODEC,INC. - Filing #7612805

Concept	As at 2022-03-29	As at 2022-03-29	As at 2022-03-29	As at 2022-03-29	As at 2022-03-29	As at 2022-03-29	As at 2022-03-29	As at 2022-03-29	As at 2022-03-29	As at 2022-03-29	As at 2022-03-29	As at 2022-03-29	As at 2022-03-29	As at 2022-03-29	As at 2022-03-29
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役	監査役	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	—	取締役
Name	西　海　和　久	安　間　匡　明	相　亰　重　信	高　村　義　裕	金　森　　　健	高　野　育　浩	野　田　弘　子	加　藤　順　弘	藤　田　利　彦	今　泉　勝　行	小　林　雅　人	若　菜　康　一	岡　　　良　一	—	白　石　和　子
Date of birth	1950-07-29	1960-01-06	1949-10-01	1961-09-30	1956-09-07	1957-12-25	1960-07-03	1954-11-20	1958-06-18	1960-11-23	1960-04-05	1967-10-08	1958-10-08	—	1951-08-18
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)1	(注)2	(注)1	(注)2	(注)1	(注)1	(注)1	(注)2	(注)2	(注)1	(注)1	(注)1	(注)1	—	(注)1
Number of shares held (Ordinary shares)	xbrli:shares	xbrli:shares	2,800 xbrli:shares	705 xbrli:shares	9,300 xbrli:shares	4,500 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	570 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	17,875 xbrli:shares	xbrli:shares