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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役
経営管理部長
|
常勤監査役
|
監査役
|
取締役
製造部長
|
取締役
生産部長
|
代表取締役
社長
|
監査役
|
取締役
|
取締役
|
| Name | — |
原田 良人
|
山根 史浩
|
江藤 龍夫
|
河村 洋亮
|
田村 次郎
|
秋川 正
|
宇佐美 理世
|
小野 典子
|
内田 恭彦
|
| Date of birth | — |
1976-05-04
|
1962-09-23
|
1952-10-04
|
1971-09-23
|
1960-11-09
|
1966-05-10
|
1969-02-17
|
1972-01-28
|
1962-12-13
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
950,000
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
36,000
xbrli:shares
|
898,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|