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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
|
取締役
（監査等委員）
|
代表取締役副社長
生産・開発担当
|
常務取締役
総務・管理担当
|
— |
取締役
（監査等委員）
|
取締役
経営企画室長兼
管理部長
|
代表取締役社長
営業担当
|
取締役
（監査等委員）
|
| Name |
中野 秀代
|
平賀 敏秋
|
斉藤 貴宣
|
笹本 憲一
|
後藤 隆司
|
足立 有子
|
— |
田島 寛
|
戸田 覚
|
後藤 弘治
|
藤崎 直子
|
| Date of birth |
1959-09-13
|
1973-12-19
|
1961-11-16
|
1951-05-25
|
1963-09-14
|
1953-06-29
|
— |
1961-04-26
|
1962-02-26
|
1962-02-10
|
1949-10-18
|
| Career summary | — | ||||||||||
| Term of office |
(注）３
|
(注）４
|
(注）２
(注）６
|
(注）３
|
(注）２
|
(注）２
|
— |
(注）３
|
(注）２
|
(注）２
|
(注）４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
767,400
xbrli:shares
|
182,500
xbrli:shares
|
1,772,800
xbrli:shares
|
32,500
xbrli:shares
|
13,500
xbrli:shares
|
774,900
xbrli:shares
|
2,000
xbrli:shares
|