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 |
---|---|---|---|---|---|---|---|---|---|---|
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
|
取締役
|
取締役
上席執行役員
管理、経営戦略、
IR担当兼青梅事業所、
東京支店管掌
|
取締役
専務執行役員
営業、技術開発担当
|
代表取締役社長
社長執行役員
|
取締役
(監査等委員)
|
取締役
|
— |
Name |
服部 直人
|
仲井 晃
|
生越 栄美子
|
水元 公二
|
波多野 浩史
|
足立 昭仁
|
宇佐美 俊哉
|
藤田 典之
|
角野 佑子
|
— |
Date of birth |
1960-06-17
|
1980-11-21
|
1960-05-13
|
1954-11-03
|
1965-01-29
|
1960-12-27
|
1959-11-16
|
1958-08-26
|
1981-11-10
|
— |
Career summary | — | |||||||||
Term of office |
(注)
3
|
(注)
3
|
(注)
2
|
(注)
2
|
(注)
2
|
(注)
2
|
(注)
2
|
(注)
3
|
(注)
2
|
— |
Number of shares held (Ordinary shares) |
5,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
15,900
xbrli:shares
|
42,800
xbrli:shares
|
55,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
119,900
xbrli:shares
|