Directors (And Other Officers)
| Concept |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役上席執行役員
|
取締役相談役
|
取締役 上席執行役員 品質保証部長
|
取締役
|
監査役
|
代表取締役社長社長執行役員
|
監査役（常勤）
|
監査役
|
取締役
|
— |
取締役 上席執行役員技術部長兼 工務部長
|
監査役
|
| Name |
鈴木 宗行
|
長谷川 憲治
|
大津 新司
|
秦 博文
|
関谷 保仁
|
上田 正博
|
垣見 泰年
|
稲石 純二
|
光田 博充
|
— |
稲垣 篤
|
串田 正克
|
| Date of birth |
1964-01-18
|
1943-01-03
|
1976-01-16
|
1951-12-16
|
1958-09-20
|
1970-06-15
|
1956-12-21
|
1951-08-15
|
1951-03-31
|
— |
1975-07-04
|
1950-12-07
|
| Career summary | — | |||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
(注)4
|
(注)6
|
(注)3
|
— |
(注)3
|
(注)5
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
5,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|