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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
専務取締役品質管理部・産業機器システム部・産業機器製造部担当
|
取締役
|
代表取締役社長経営統括部担当
|
監査役
|
取締役相談役
|
取締役
|
常勤監査役
|
常務取締役上席執行役員 技術本部長、第二技術部長、技術管理部・第三技術部・海外システム技術部担当
|
監査役
|
— |
取締役
|
| Name |
宇佐美 芳夫
|
松田 邦夫
|
浦壁 俊光
|
水上 渉
|
佐藤 盛三
|
越前 和久
|
千田 哲也
|
西牧 英雄
|
鈴木 盛文
|
— |
二村 浩一
|
| Date of birth |
1962-08-18
|
1958-01-17
|
1963-01-05
|
1960-02-12
|
1958-08-26
|
1963-05-22
|
1961-06-07
|
1964-03-10
|
1965-04-21
|
— |
1963-04-25
|
| Career summary | — | ||||||||||
| Term of office |
注３
|
注３
|
注３
|
注５
|
注３
|
注３
|
注４
|
注３
|
注４
|
— |
注３
|
| Number of shares held (Ordinary shares) |
18,000
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|
xbrli:shares
|
37,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
87,000
xbrli:shares
|
xbrli:shares
|