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) (Proposal) | ||||||||
| Official title or position | — |
取締役
営業生産第二部門長
|
代表取締役社長
|
取締役
営業生産第一部門長
|
取締役
（監査等委員）
|
代表取締役会長
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
| Name | — |
記村 俊行
|
白﨑 雅郎
|
山口 良彦
|
溝端 浩人
|
宮本 惠史
|
野瀬 和良
|
今枝 史絵
|
| Date of birth | — |
1964-12-09
|
1958-03-11
|
1965-06-10
|
1963-07-31
|
1947-09-22
|
1963-03-13
|
1975-10-23
|
| Career summary | — | |||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
1,577,000
xbrli:shares
|
xbrli:shares
|
61,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
1,504,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|