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(監査等委員)
|
— |
取締役(監査等委員)
|
代表取締役社長
|
取締役(監査等委員)
|
常務取締役生産部管掌
|
取締役営業部長
|
取締役
|
| Name |
水 野 吉 博
|
— |
森 田 雅 也
|
冨 本 和 伸
|
半 田 昌 利
|
宇 野 正 敏
|
蟹 江 直 樹
|
堀 健 亮
|
| Date of birth |
1978-08-16
|
— |
1960-02-05
|
1967-05-23
|
1965-07-17
|
1956-06-20
|
1967-02-09
|
1960-09-02
|
| Career summary | — | |||||||
| Term of office |
(注)４
|
— |
(注)４
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
2,300
xbrli:shares
|
89,100
xbrli:shares
|
6,800
xbrli:shares
|
44,600
xbrli:shares
|
xbrli:shares
|
17,800
xbrli:shares
|
8,400
xbrli:shares
|
9,200
xbrli:shares
|