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) | |||||||||
| Official title or position | — |
代表取締役社長
|
監査役
|
代表取締役会長
|
常勤監査役
|
取締役
松戸工場長兼営業部長
|
監査役
|
取締役
業務部長
|
取締役
|
| Name | — |
髙木 清啓
|
内藤 貴昭
|
岨野 公一
|
水落 豊成
|
阿部 謙太
|
落合 智治
|
宮寺 利宗
|
鈴木 清
|
| Date of birth | — |
1955-02-09
|
1965-03-20
|
1959-10-07
|
1958-01-01
|
1978-06-25
|
1969-02-02
|
1975-09-03
|
1945-11-04
|
| Career summary | — | ||||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
489,000
xbrli:shares
|
18,000
xbrli:shares
|
xbrli:shares
|
448,000
xbrli:shares
|
10,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
4,000
xbrli:shares
|