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) (Proposal) | |||||||||
| Official title or position |
常務取締役
|
— |
取締役
営業本部長
|
監査役
|
取締役
|
常勤監査役
|
監査役
|
代表取締役社長
|
取締役
製造本部長
|
| Name |
鈴木 憲幸
|
— |
中島 文孝
|
井口 浩治
|
馬渕 貴好
|
加藤 英次
|
土井 竜二
|
木下 克己
|
伊藤 政幸
|
| Date of birth |
1958-12-27
|
— |
1968-06-02
|
1959-06-07
|
1956-01-05
|
1960-06-11
|
1971-08-23
|
1947-08-11
|
1966-03-15
|
| Career summary | — | ||||||||
| Term of office |
（注）５
|
— |
（注）５
|
（注）３
|
（注）５
|
（注）４
|
（注）４
|
（注）５
|
（注）５
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
20,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
4,000
xbrli:shares
|