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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
常務取締役
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
代表取締役社長
執行役員
ＣＥＯ
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
— |
取締役
執行役員
産機事業本部長
|
| Name |
眞田 昌則
|
梶谷 清浩
|
秋元 潤
|
山本 美帆
|
新家 啓史
|
坂下 清司
|
武市 祥司
|
— |
石村 外志雄
|
| Date of birth |
1962-01-07
|
1961-02-04
|
1971-08-23
|
1973-11-05
|
1971-08-20
|
1958-02-02
|
1967-02-14
|
— |
1961-10-15
|
| Career summary | — | ||||||||
| Term of office |
(注)２
|
(注)３
|
(注)３
|
(注)３
|
(注)２
|
(注)３
|
(注)３
|
— |
(注)２
|
| Number of shares held (Ordinary shares) |
6,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
17,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
31,000
xbrli:shares
|
4,000
xbrli:shares
|