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 |
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
|
監査役(非常勤)
|
監査役(非常勤)
|
取締役 営業本部航空・宇宙部門、工業用品部門担当兼 新技術営業部長
|
常勤監査役
|
取締役
|
取締役 総務部長
|
取締役 大田原製作所 工務部長 兼 管理課長
|
代表取締役社長兼営業本部長
|
常務取締役大田原製作所長
|
取締役
|
代表取締役副社長
|
— |
常務取締役総務部門統括
|
取締役営業本部ＰＭ（消防・防災部門担当） 兼営業一部長
|
取締役大田原製作所副所長兼生産部長兼 航空機器二課長
|
| Name |
中村 一雄
|
中川 聖
|
岩﨑 惠弘
|
佐藤 重仁
|
城田 剛
|
大庭 孝之
|
五嶋 貴幸
|
飯田 牧子
|
中村 浩士
|
國府田 文彦
|
白坂 成功
|
岩﨑 哲也
|
— |
遠藤 聡
|
黒川 洋二
|
中条 誠
|
| Date of birth |
1957-11-07
|
1963-10-06
|
1944-07-13
|
1960-01-19
|
1955-06-17
|
1963-12-24
|
1976-02-19
|
1973-09-17
|
1961-01-07
|
1967-02-03
|
1969-04-23
|
1962-01-12
|
— |
1955-01-23
|
1964-05-15
|
1971-02-11
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
108,304
xbrli:shares
|
xbrli:shares
|
1,400
xbrli:shares
|
400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
100
xbrli:shares
|
241,648
xbrli:shares
|
400
xbrli:shares
|
xbrli:shares
|
224,008
xbrli:shares
|
577,660
xbrli:shares
|
200
xbrli:shares
|
400
xbrli:shares
|
600
xbrli:shares
|