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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
監査役
|
代表取締役社長
|
取締役
|
監査役
(常勤)
|
監査役
|
— |
代表取締役副社長
|
取締役
|
| Name |
安藤 隆允
|
細谷 穰志
|
齋藤 尚志
|
古山 雄一
|
志村 実
|
— |
細谷 亮旗
|
佐藤 誠
|
| Date of birth |
1944-09-15
|
1959-03-19
|
1958-03-21
|
1959-03-04
|
1957-06-15
|
— |
1985-10-14
|
1964-07-04
|
| Career summary |
昭和56年４月 日本カーリット㈱入社 平成21年４月 日本カーリット㈱赤城工場工場長 令和６年６月 当社入社 令和６年６月 当社工場付技師長 令和７年６月 取締役（現） |
— | ||||||
| Term of office |
(注)６
|
(注)４
|
（注)４
|
(注)５
|
(注)７
|
— |
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
98,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
175,000
xbrli:shares
|
444,000
xbrli:shares
|
170,000
xbrli:shares
|
xbrli:shares
|