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) (Proposal) | |||||||||
| Official title or position |
常務取締役
営業本部長
直需部長
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役
（常勤監査等委員)
|
取締役
生産本部長
|
取締役
(監査等委員)
|
代表取締役
社長
|
— |
取締役
|
| Name |
長沢徳巳
|
齋藤貴加年
|
渡邉菜穂子
|
金井潤一
|
金子克
|
檜山ゆりか
|
佐藤豪一
|
— |
稲田和男
|
| Date of birth |
1967-06-10
|
1972-09-19
|
1981-06-25
|
1960-11-16
|
1968-05-11
|
1970-01-15
|
1971-05-30
|
— |
1962-08-30
|
| Career summary | — | ||||||||
| Term of office |
(注)４
|
(注)５
|
(注)５
|
(注)５
|
(注)４
|
(注)５
|
(注)４
|
— |
(注)４
|
| Number of shares held (Ordinary shares) |
7,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
512,000
xbrli:shares
|
534,000
xbrli:shares
|
0
xbrli:shares
|