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 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
代表取締役会長
|
取締役
|
監査役（常勤）
|
取締役常務執行役員遊戯機械事業本部長
|
取締役
|
監査役
|
取締役常務執行役員舞台機構事業本部長兼ニューテクノロジー＆ビジネス開発室担当役員
|
— |
取締役
|
取締役常務執行役員昇降機事業本部長兼生産本部長、特命担当
|
取締役副社長執行役員
|
監査役
|
監査役
|
代表取締役社長執行役員
|
| Name |
良 知 昇
|
川 島 勇
|
藤 原 隆 好
|
西 山 泰 治
|
アイアトン・ウィリアム
|
川 上 良
|
野 口 幸 男
|
— |
安 藤 よし子
|
仲 辻 猛 士
|
大 野 慎 治
|
一ノ瀬 英 次
|
清 水 仁
|
板 垣 治
|
| Date of birth |
1959-05-07
|
1959-02-20
|
1961-04-13
|
1965-01-30
|
1955-12-06
|
1967-10-01
|
1964-08-27
|
— |
1959-03-17
|
1962-10-13
|
1964-10-14
|
1960-05-26
|
1960-02-01
|
1963-11-03
|
| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)７
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)６
|
(注)６
|
(注)４
|
| Number of shares held (Ordinary shares) |
15,000
xbrli:shares
|
2,000
xbrli:shares
|
15,000
xbrli:shares
|
10,000
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
95,000
xbrli:shares
|
7,000
xbrli:shares
|
22,000
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|