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 |
代表取締役
社長
|
取締役
|
取締役
|
監査役
|
取締役
|
監査役
|
取締役
中央研究所所長、
中央研究所第一開発部長
|
常勤監査役
|
専務取締役
営業本部長、開発本部長
|
取締役
営業本部副本部長、
東京支社長
|
取締役
製造本部長
|
取締役
|
— |
| Name |
上村 寛也
|
明田 佳樹
|
西本 香
|
西澤 良記
|
髙橋 章彦
|
宮本 邦彦
|
田邉 克久
|
辻本 雅宣
|
橋本 滋雄
|
関谷 勉
|
島田 康史
|
上村 茉一子
|
— |
| Date of birth |
1956-03-02
|
1979-09-30
|
1967-04-05
|
1945-05-15
|
1979-12-11
|
1963-03-26
|
1973-08-02
|
1963-08-21
|
1952-08-05
|
1960-07-13
|
1959-12-16
|
1982-09-10
|
— |
| Career summary |
2024年４月 当社入社 2024年６月 当社取締役（現任） |
— | |||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
— |
| Number of shares held (Ordinary shares) |
215,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|
4,000
xbrli:shares
|
6,000
xbrli:shares
|
356,000
xbrli:shares
|
599,000
xbrli:shares
|