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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
監査役
|
代表取締役社長執行役員
|
取締役
|
取締役
|
監査役(常勤)
|
— |
常務取締役執行役員経理部門長
|
取締役執行役員生産部門長
|
監査役
|
| Name |
福 島 継 勇
|
陳 怡 光
|
陳 培 真
|
杉 山 雅 彦
|
花 田 静 夫
|
— |
網 谷 嘉 寛
|
岸 下 学
|
陳 明 清
|
| Date of birth |
1960-01-28
|
1971-12-28
|
1973-08-25
|
1957-12-24
|
1959-09-30
|
— |
1960-01-26
|
1966-11-29
|
1976-12-19
|
| Career summary | — | ||||||||
| Term of office |
(注)６
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
29,000
xbrli:shares
|
11,000
xbrli:shares
|
8,000
xbrli:shares
|
1,000
xbrli:shares
|