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 |
As at 2025-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
常務取締役
技術統括
|
取締役
|
代表取締役
会長
|
取締役
|
取締役
特命担当
|
取締役
|
取締役
|
常務取締役
営業本部長
|
常務取締役
社長室長
|
常勤監査役
|
監査役
|
代表取締役
社長
|
監査役
|
— |
取締役
|
| Name |
小川 治男
|
古屋 一樹
|
福田 孝太郎
|
阿部 啓子
|
福田 修一
|
佐藤 幸雄
|
杉山 昌明
|
玄地 一男
|
久野 直樹
|
太田垣 吉孝
|
廣江 昇
|
白井 大治郎
|
後藤 啓二
|
— |
伏黒 久高
|
| Date of birth |
1957-04-13
|
1950-01-13
|
1945-06-27
|
1947-03-08
|
1955-03-28
|
1945-10-09
|
1947-04-14
|
1958-03-24
|
1968-09-22
|
1954-04-11
|
1954-10-11
|
1951-11-06
|
1959-07-30
|
— |
1960-02-28
|
| Career summary | — | ||||||||||||||
| Term of office |
(注3)
|
(注3)
|
(注3)
|
(注3)
|
(注3)
|
(注3)
|
(注3)
|
(注3)
|
(注3)
|
(注4)
|
(注4)
|
(注3)
|
(注4)
|
— |
(注3)
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
5,640,000
xbrli:shares
|
xbrli:shares
|
299,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
4,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
26,000
xbrli:shares
|
xbrli:shares
|
5,977,000
xbrli:shares
|
xbrli:shares
|