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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position | — |
取締役
（監査等委員）
|
代表取締役社長
|
取締役
品質保証担当、製造部長
|
取締役
企画・営業第一・
営業第二担当
|
常務取締役
総務・経理担当、
調達部長
|
取締役
（監査等委員・常勤）
|
取締役
（監査等委員）
|
| Name | — |
中村 俊介
|
加藤 勘二
|
里見 紀一
|
山田 光哉
|
松井 勝人
|
横谷 龍裕
|
白石 勉
|
| Date of birth | — |
1963-03-12
|
1964-10-13
|
1968-08-06
|
1970-04-02
|
1967-10-23
|
1963-04-28
|
1955-09-15
|
| Career summary | — | |||||||
| Term of office | — |
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
14,400
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
1,100
xbrli:shares
|
300
xbrli:shares
|
2,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|