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 |
常務取締役営業部長兼カスタマーサービス部長
|
監査役
|
取締役 管理本部長兼総務部長兼財務部長
|
監査役
|
取締役
|
代表取締役社長兼技術部兼品質保証部兼製造部兼資材部担当
|
— |
常勤監査役
|
代表取締役会長
|
| Name |
澤 田 正 伸
|
関 本 明
|
髙 木 貴 温
|
西 村 賢
|
井 上 俊 弘
|
樋 口 勉
|
— |
最 所 敏 明
|
宇野澤 虎 雄
|
| Date of birth |
1971-01-20
|
1954-10-19
|
1965-01-21
|
1973-02-25
|
1957-04-04
|
1953-04-16
|
— |
1949-12-22
|
1939-03-21
|
| Career summary | — | ||||||||
| Term of office |
(注３)
|
(注４)
|
(注３)
|
(注４)
|
(注３)
|
(注３)
|
— |
(注４)
|
(注３)
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,300
xbrli:shares
|
53,000
xbrli:shares
|
200
xbrli:shares
|
51,200
xbrli:shares
|