Directors (And Other Officers)

Hulic Co.,Ltd. - Filing #7614820

Concept	As at 2022-03-15	As at 2022-03-15	As at 2022-03-15	As at 2022-03-15	As at 2022-03-15	As at 2022-03-15	As at 2022-03-15	As at 2022-03-15	As at 2022-03-15	As at 2022-03-15	As at 2022-03-15	As at 2022-03-15	As at 2022-03-15	As at 2022-03-15	As at 2022-03-15	As at 2022-03-15
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	代表取締役副社長	代表取締役会長	取締役	取締役	常勤監査役	取締役 専務執行役員 人事部長	—	取締役 (非業務執行) 取締役会議長	取締役 専務執行役員 ビル事業企画部長	代表取締役社長	監査役	取締役	監査役	常勤監査役	監査役	取締役
Name	志賀　秀啓	西浦　三郎	辻　伸治	山田　秀雄	岡本　雅弘	小林　　元	—	吉留　　学	中嶋　忠	前田　隆也	小林　伸行	宮島　　司	関口　憲一	中根　繁男	根津　公一	福島　敦子
Date of birth	1955-09-26	1948-06-10	1956-12-10	1952-01-23	1962-02-15	1958-02-07	—	1953-08-28	1956-06-12	1962-03-15	1963-06-12	1950-08-23	1949-03-14	1957-07-13	1950-05-16	1962-01-17
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]
Term of office	（注）６	（注）６	（注）６	（注）６	（注）５	（注）６	—	（注）６	（注）６	（注）６	（注）４	（注）６	（注）４	（注）３	（注）４	（注）６
Number of shares held (Ordinary shares)	259,000 xbrli:shares	525,100 xbrli:shares	xbrli:shares	26,500 xbrli:shares	xbrli:shares	123,300 xbrli:shares	1,276,700 xbrli:shares	100,000 xbrli:shares	5,500 xbrli:shares	129,800 xbrli:shares	26,500 xbrli:shares	26,500 xbrli:shares	16,100 xbrli:shares	32,900 xbrli:shares	xbrli:shares	5,500 xbrli:shares