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 |
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 監査等委員
|
代表取締役社長
|
— |
取締役 監査等委員
|
取締役執行役員営業統括兼大阪営業部長
|
取締役執行役員 三宝工場長
|
取締役 監査等委員
|
専務取締役研究開発担当
|
代表取締役副社長 生産統括
|
取締役執行役員経理部長
|
取締役執行役員シンガポール担当
|
取締役 監査等委員
|
取締役 監査等委員
|
取締役 監査等委員
|
| Name |
菊山 裕久
|
橋本 亜希
|
— |
山本 淳
|
小方 教夫
|
土谷 匡章
|
西野 佳代子
|
高野 順
|
坂 喜代憲
|
中島 康彦
|
飯島 猛司
|
西村 勇作
|
内田 明美
|
松村 真恵
|
| Date of birth |
1949-07-01
|
1973-12-04
|
— |
1970-12-26
|
1968-08-28
|
1971-03-10
|
1960-07-08
|
1961-06-28
|
1959-03-30
|
1959-11-04
|
1966-10-16
|
1970-01-05
|
1965-04-27
|
1954-05-24
|
| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)３
|
— |
(注)５
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
65,000
xbrli:shares
|
521,867
xbrli:shares
|
641,967
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
25,500
xbrli:shares
|
18,000
xbrli:shares
|
500
xbrli:shares
|
4,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|