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 |
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 |
取締役
(注)１
(注)３
|
取締役
(注)１
(注)３
|
取締役兼執行役員
研究開発本部長
|
監査役(常勤)
(注)２
(注)３
|
監査役
(注)２
(注)３
|
取締役
(注)１
(注)３
|
監査役
|
代表取締役兼社長執行役員
内部監査室担当
|
取締役兼執行役員
財務部、法務・コンプライアンス部、金属加工セグメント担当
|
— |
取締役兼執行役員
生産本部、長野工場統括、生産・品質統括部担当
|
取締役兼執行役員
研究開発本部担当
|
監査役
|
| Name |
藤原 康弘
|
新保 誠一
|
小川 文生
|
岩村 伸一
|
三田村 玲子
|
村山 由香里
|
岩井 常道
|
金子 洋文
|
岡本 英夫
|
— |
高橋 茂信
|
山口 容史
|
青木 章哲
|
| Date of birth |
1972-01-03
|
1951-04-09
|
1967-03-21
|
1965-02-19
|
1971-08-26
|
1972-08-04
|
1956-10-21
|
1960-04-30
|
1961-07-15
|
— |
1962-10-06
|
1965-06-03
|
1956-01-26
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
8,100
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
34,500
xbrli:shares
|
7,300
xbrli:shares
|
83,500
xbrli:shares
|
7,500
xbrli:shares
|
7,500
xbrli:shares
|
8,600
xbrli:shares
|