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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役兼常務執行役員海外総括兼海外グループ会社管掌兼アマノUSAホールディングスInc.社長
|
取締役兼執行役員 製造総括兼開発総括
|
取締役会長代表取締役
|
常勤監査役
|
監査役
|
取締役
|
取締役
|
取締役社長代表取締役
|
取締役兼常務執行役員営業総括兼事業総括兼国内グループ会社管掌
|
— |
監査役
|
常勤監査役
|
取締役
|
| Name |
生 駒 進
|
多 造 藤 徳
|
津 田 博 之
|
井 原 邦 弘
|
中 家 華 江
|
田 村 恵 子
|
渡 邉 寿 美 恵
|
山 﨑 学
|
秦 芳 彦
|
— |
永 川 尚 文
|
北 見 智 徳
|
大 森 通 伸
|
| Date of birth |
1963-07-15
|
1964-11-23
|
1960-02-18
|
1962-08-03
|
1965-11-11
|
1963-08-11
|
1959-11-27
|
1962-09-05
|
1964-07-24
|
— |
1966-01-25
|
1961-10-01
|
1957-09-17
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
13,000
xbrli:shares
|
8,000
xbrli:shares
|
44,000
xbrli:shares
|
25,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
16,000
xbrli:shares
|
7,000
xbrli:shares
|
124,000
xbrli:shares
|
1,000
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|