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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役 （常勤監査等委員）
|
取締役副会長 生産部門・営業部門、営業技術部・法務室担当
|
取締役（監査等委員）
|
取締役（監査等委員）
|
代表取締役取締役会長
|
取締役
|
取締役（監査等委員）
|
取締役 経営企画部・人事総務部・経理部・秘書室担当
|
取締役
|
取締役
|
代表取締役取締役社長
|
— |
| Name |
松 本 展 広
|
秀 島 信 也
|
林 田 和 久
|
佐 伯 里 香
|
宮 地 茂 樹
|
武 井 洋 一
|
那 須 健 人
|
西 村 修
|
野 田 篤 子
|
齊 藤 聡
|
細 野 幹 人
|
— |
| Date of birth |
1963-07-05
|
1954-01-09
|
1973-12-18
|
1961-02-27
|
1956-04-14
|
1961-06-10
|
1968-08-18
|
1964-01-23
|
1961-01-12
|
1959-05-16
|
1964-02-05
|
— |
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
— |
| Number of shares held (Ordinary shares) |
7,000
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
126,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
163,000
xbrli:shares
|