Directors (And Other Officers)

SHIMA SEIKI MFG., LTD. - Filing #7244484

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
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position
取締役常務執行役員生産本部長兼開発本部管掌
代表取締役社長執行役員営業本部長兼内部監査室、サステナビリティ推進室、カッティングソリューション事業部管掌
取締役(監査等委員)(常勤)
取締役常務執行役員経営企画部長兼総務人事部、情報システム部、経理財務部管掌
取締役 (監査等委員)
取締役 (監査等委員)
取締役
取締役
Name
大 谷 明 広
島   三 博
戸津井 久 仁
北 川 尚 作
新 川 大 祐
野 村 祥 子
残 間 里江子
一 柳 良 雄
Date of birth
1963-11-20
1961-06-23
1965-04-03
1967-06-23
1964-04-28
1973-12-31
1950-03-21
1946-01-03
Career summary
Term of office
(注)3
(注)3
(注)4
(注)3
(注)4
(注)4
(注)3
(注)3
Number of shares held (Ordinary shares)
1,000 xbrli:shares
1,061,000 xbrli:shares
2,000 xbrli:shares
1,000 xbrli:shares
3,000 xbrli:shares
2,000 xbrli:shares
1,088,000 xbrli:shares
1,000 xbrli:shares
13,000 xbrli:shares

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