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 |
監査役
|
— |
監査役(常勤)
|
監査役
|
常務取締役営業兼資材担当
|
取締役経営管理部部長兼内部統制監査担当
|
常務取締役竜ヶ崎工場工場長
|
取締役
|
取締役海外支援室室長
|
代表取締役社長
|
| Name |
堀 勝 彦
|
— |
小 山 博 史
|
子 安 陽
|
大 橋 貢
|
清 水 毅
|
北 澤 公 夫
|
鎌 田 伸一郎
|
平 野 了 士
|
菊 地 裕 之
|
| Date of birth |
1945-04-20
|
— |
1959-06-17
|
1958-01-27
|
1963-05-31
|
1966-02-07
|
1953-08-20
|
1953-04-19
|
1954-08-25
|
1964-10-25
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
— |
(注)４
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
10,000
xbrli:shares
|
50,600
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
8,100
xbrli:shares
|
1,900
xbrli:shares
|
12,100
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
9,500
xbrli:shares
|