Directors (And Other Officers)
| Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
取締役
営業統括部長兼東京支店長
|
取締役社長
（代表取締役）
|
取締役
(監査等委員)
|
常務取締役
滋賀事業所長兼
製造統括兼
資材統括
|
取締役
管理統括部長
|
取締役
技術統括部長
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
| Name | — |
三沢 浩司
|
飯田 陽弘
|
岡 健治
|
西宮 良材
|
髙橋 要
|
下村 壽一
|
平松 亜矢子
|
青木 透
|
| Date of birth | — |
1972-10-23
|
1964-10-28
|
1961-02-27
|
1964-12-28
|
1962-05-18
|
1971-08-13
|
1974-10-23
|
1961-07-11
|
| Career summary | — | ||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
19,000
xbrli:shares
|
2,000
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
1,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|