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 |
取締役
生産本部長
|
取締役
|
— |
監査役
|
取締役副社長
ＣＯＯ
営業サービス本部長
|
監査役
|
常勤監査役
|
取締役
管理本部長
|
代表取締役社長
ＣＥＯ
|
| Name |
丹 恭一
|
柳田 隆治
|
— |
大川 康平
|
川本 武史
|
漢 昭弘
|
番 三千郎
|
堀 建二郎
|
福田 晴久
|
| Date of birth |
1962-07-05
|
1969-12-02
|
— |
1960-09-14
|
1968-01-16
|
1963-05-12
|
1965-02-12
|
1968-02-02
|
1971-07-09
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,300
xbrli:shares
|
200
xbrli:shares
|
84,700
xbrli:shares
|
11,600
xbrli:shares
|
2,200
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
68,300
xbrli:shares
|