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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役社長
|
監査役(常勤)
|
取締役
|
取締役
|
取締役
|
常務取締役オートモーティヴ事業本部長
|
— |
監査役
|
専務取締役アパレルマシナリー事業本部長
|
監査役
|
| Name |
美 馬 成 望
|
吉 田 泰 三
|
杉 山 清 和
|
田 中 知 加
|
小 高 得 央
|
美 馬 正 道
|
— |
溝 渕 雅 男
|
岡 田 義 秀
|
今 中 明 子
|
| Date of birth |
1968-05-04
|
1959-10-07
|
1962-01-09
|
1971-02-27
|
1962-06-17
|
1970-01-07
|
— |
1982-03-28
|
1963-08-26
|
1967-05-06
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)５
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
643,000
xbrli:shares
|
16,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
477,000
xbrli:shares
|
1,151,000
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|
xbrli:shares
|