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 |
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Directors (and other officers) | |||||||||
Information about directors (and corporate auditors) | |||||||||
Official title or position |
取締役
小牧事業部長
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役
新規事業推進部長兼
大阪事業部技術営業部長
|
取締役
総務部長
|
取締役
大阪事業部長
|
— |
取締役社長
(代表取締役)
|
取締役
(監査等委員)
|
Name |
祖父江 雅也
|
神谷 慎二
|
安達 和平
|
溝口 祥司
|
稲山 和伸
|
指吸 隆幸
|
— |
尾関 修康
|
内藤 幸男
|
Date of birth |
1967-09-11
|
1956-11-05
|
1967-10-19
|
1968-12-07
|
1976-09-21
|
1961-08-08
|
— |
1969-10-01
|
1940-10-21
|
Career summary | — | ||||||||
Term of office |
(注)3
|
(注)4
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)4
|
Number of shares held (Ordinary shares) |
13,000
xbrli:shares
|
16,000
xbrli:shares
|
1,000
xbrli:shares
|
11,000
xbrli:shares
|
5,000
xbrli:shares
|
14,000
xbrli:shares
|
116,000
xbrli:shares
|
14,000
xbrli:shares
|
37,000
xbrli:shares
|