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 |
As at 2025-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
代表取締役専務技術・生産部門管掌
|
取締役
|
監査役
|
取締役管理部門管掌
|
取締役
|
取締役
|
取締役
|
監査役
|
監査役(常勤)
|
取締役
|
代表取締役社長
|
監査役(常勤)
|
— |
取締役
|
| Name |
中島 隆茂
|
アンソニー ブラック
|
山崎 美行
|
佐藤 浩輔
|
トーステン ゲスナー
|
嶋田 亜子
|
クラーク グラニンジャー
|
原 浩之
|
中尾 義隆
|
小原 シェキール
|
原田 政佳
|
伊垣 武治
|
— |
海野 薫
|
| Date of birth |
1968-04-12
|
1961-09-20
|
1956-11-11
|
1964-12-30
|
1963-03-19
|
1973-10-13
|
1968-01-27
|
1962-12-28
|
1962-01-18
|
1958-07-01
|
1962-01-22
|
1963-03-11
|
— |
1963-05-13
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
2,000
xbrli:shares
|
27,000
xbrli:shares
|
xbrli:shares
|