Directors (And Other Officers)
| Concept |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役社長
（代表取締役）
|
取締役
製造部長
|
取締役副社長
（代表取締役）
|
取締役
執行役員
|
取締役
開発設計部長
|
常務取締役
事務部門担当
|
— |
取締役
（監査等委員）
|
取締役
（常勤監査等委員）
|
取締役
（監査等委員）
|
取締役
営業部長
|
| Name |
菊川 厚
|
小林 和浩
|
菊川 博史
|
一色 隆則
|
髙橋 正和
|
出口 行男
|
— |
柳谷 剛
|
倉井 有子
|
青木 利公
|
菊川 慶一
|
| Date of birth |
1962-09-02
|
1965-04-02
|
1953-04-08
|
1960-07-28
|
1955-01-07
|
1947-07-17
|
— |
1959-09-25
|
1954-12-25
|
1960-06-19
|
1991-05-31
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
66,000
xbrli:shares
|
1,000
xbrli:shares
|
39,000
xbrli:shares
|
1,000
xbrli:shares
|
2,000
xbrli:shares
|
4,000
xbrli:shares
|
134,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|