Directors (And Other Officers)
| Concept |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
常務取締役 本社工場長
|
監査役
|
取締役
|
取締役経理総務部長
|
代表取締役社長
|
監査役
|
取締役技術部長
|
取締役営業本部長
|
— |
監査役（常勤）
|
| Name |
綿 井 宏
|
中 村 政 英
|
川 角 栄 二
|
坂 根 裕 二
|
横 田 義 之
|
藤 岡 達 麻
|
河 本 正 博
|
中 川 勝 巳
|
— |
石 田 克 之
|
| Date of birth |
1970-10-24
|
1970-05-15
|
1970-08-27
|
1974-01-10
|
1970-08-18
|
1977-10-18
|
1959-06-22
|
1965-06-02
|
— |
1955-12-29
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)４
|
| Number of shares held (Ordinary shares) |
5,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,100
xbrli:shares
|
120,000
xbrli:shares
|
xbrli:shares
|
1,100
xbrli:shares
|
900
xbrli:shares
|
134,600
xbrli:shares
|
6,400
xbrli:shares
|