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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
化粧板工場長
|
取締役社長
（代表取締役）
|
取締役
（監査等委員）
|
常務取締役
マーケティング
本部長
|
— |
| Name |
佐々木 裕一
|
亀谷 和彦
|
小島 新
|
木村 重夫
|
山内 和雄
|
木村 勇夫
|
— |
| Date of birth |
1972-03-24
|
1965-03-02
|
1967-07-01
|
1959-07-22
|
1951-02-13
|
1968-02-24
|
— |
| Career summary | — | ||||||
| Term of office |
(注)６
|
(注)６
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
26,000
xbrli:shares
|
xbrli:shares
|
26,000
xbrli:shares
|
54,000
xbrli:shares
|