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 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
— |
監査役
|
取締役
|
監査役
|
代表取締役
社長執行役員
|
取締役専務執行役員
業務本部長
兼 購買本部長
兼 品質本部担当
|
取締役
|
取締役専務執行役員
商品事業本部長
兼 同冷凍機器事業部長
兼 広島事業所長
兼 栃木事業所長
兼 岐阜事業所長
兼 開発部担当
|
監査役
常勤
|
| Name |
髙田 剛
|
— |
佐藤 政彦
|
緑川 芳江
|
田中 秀一
|
山本 豊
|
露木 好則
|
小笠原 直
|
原田 勝郎
|
北林 富雄
|
| Date of birth |
1972-07-28
|
— |
1963-04-02
|
1979-05-08
|
1963-03-01
|
1962-03-10
|
1960-06-09
|
1965-08-19
|
1958-05-31
|
1963-12-13
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
— |
(注)５
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
106,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|
34,000
xbrli:shares
|
xbrli:shares
|
36,000
xbrli:shares
|
18,000
xbrli:shares
|