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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
専務取締役
製販本部長
|
常務取締役
技術本部長
|
監査役
（常勤）
|
取締役
|
監査役
|
監査役
|
— |
取締役社長
代表取締役
管理本部長
|
取締役
|
取締役
|
| Name |
原田 喜弘
|
山﨑 修
|
山下 匡史
|
永塚 良知
|
砂山 晃一
|
篭原 一晃
|
— |
下川 康志
|
假屋 ゆう子
|
小川 和洋
|
| Date of birth |
1959-11-02
|
1962-02-17
|
1961-06-26
|
1965-03-30
|
1957-09-05
|
1967-03-04
|
— |
1957-01-29
|
1960-04-15
|
1959-04-14
|
| Career summary | — | |||||||||
| Term of office |
（注）３
|
（注）３
|
（注）４
|
（注）３
|
（注）５
|
（注）６
|
— |
（注）３
|
（注）３
|
（注）３
|
| Number of shares held (Ordinary shares) |
4,800
xbrli:shares
|
4,000
xbrli:shares
|
5,200
xbrli:shares
|
xbrli:shares
|
1,800
xbrli:shares
|
xbrli:shares
|
37,500
xbrli:shares
|
20,700
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|