Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
取締役
|
監査役
|
代表取締役社長
|
代表取締役会長
|
取締役
|
— |
常務取締役新分野事業部・ 部品事業部・杭州友嘉高松機械担当
|
監査役
|
常務取締役管理本部長兼品質保証部担当
|
専務取締役工作機械事業本部長
|
常勤監査役
|
| Name |
池 元 ことみ
|
中 西 祐 一
|
髙 井 和 男
|
髙 松 宗一郎
|
髙 松 喜与志
|
髙 田 英 美
|
— |
磯 部 稔
|
寺 井 尚 孝
|
四十万 尚
|
徳 野 穣
|
村 田 俊 哉
|
| Date of birth |
1954-12-04
|
1975-12-09
|
1954-09-11
|
1978-03-08
|
1953-12-07
|
1963-07-23
|
— |
1958-05-11
|
1970-09-16
|
1960-01-18
|
1957-01-19
|
1958-10-03
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
5,000
xbrli:shares
|
3,000
xbrli:shares
|
2,000
xbrli:shares
|
85,000
xbrli:shares
|
193,000
xbrli:shares
|
5,000
xbrli:shares
|
421,000
xbrli:shares
|
28,000
xbrli:shares
|
1,000
xbrli:shares
|
31,000
xbrli:shares
|
42,000
xbrli:shares
|
21,000
xbrli:shares
|