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
監査等委員
|
取締役
上席執行役員 営業部長
|
取締役
監査等委員
|
代表取締役
社長執行役員
|
取締役
上席執行役員 総務部長
|
取締役
常務執行役員
営業・技術・品証部門
統括
|
取締役
常務執行役員
製造・開発部門 統括
|
取締役
|
取締役
上席執行役員 工機部長
|
取締役
監査等委員
|
取締役
|
— |
| Name |
原 道也
|
矢野 哲哉
|
加藤 勉
|
山﨑 好和
|
今場 浩和
|
川島 浩孝
|
松本 靖之
|
浅田 和則
|
山本 惣一
|
伊藤 博
|
加藤 敏純
|
— |
| Date of birth |
1970-04-25
|
1962-10-02
|
1958-03-19
|
1961-04-29
|
1976-10-21
|
1964-11-18
|
1965-03-10
|
1956-04-15
|
1966-11-13
|
1964-01-02
|
1958-03-24
|
— |
| Career summary | — | |||||||||||
| Term of office |
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
3,000
xbrli:shares
|
0
xbrli:shares
|
986,000
xbrli:shares
|
5,000
xbrli:shares
|
1,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
1,006,000
xbrli:shares
|