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 |
常勤監査役
|
取締役
|
取締役
|
常務取締役
管理本部長
|
監査役
|
— |
取締役
生産本部長兼
福島工場長
|
代表取締役社長
|
監査役
|
| Name |
富田 邦明
|
熊﨑 美杉
|
飯島 康夫
|
谷口 陽一郎
|
伊藤 広樹
|
— |
青木 栄一
|
杉本 博司
|
櫻井 秀憲
|
| Date of birth |
1965-03-01
|
1959-07-27
|
1968-06-11
|
1962-08-05
|
1981-09-18
|
— |
1966-09-12
|
1964-06-15
|
1979-06-05
|
| Career summary | — | ||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
21,000
xbrli:shares
|
xbrli:shares
|
70,000
xbrli:shares
|
20,000
xbrli:shares
|
23,000
xbrli:shares
|
1,000
xbrli:shares
|