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 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position | — |
代表取締役
社長
|
取締役
営業部長
|
監査役
|
取締役
管理部長
|
取締役
|
常勤監査役
|
専務取締役
|
常務取締役
|
監査役
|
取締役
生産部長
|
取締役
|
取締役
|
| Name | — |
野 﨑 隆 男
|
小 林 正 明
|
北 條 達 人
|
内 藤 孝 憲
|
渡 邊 賢 一
|
仲 本 和 宏
|
夏 苅 崇
|
簗 瀬 昌 二
|
松 本 光 右
|
中 井 呈
|
鈴 木 一 水
|
木村 規久男
|
| Date of birth | — |
1964-03-15
|
1961-08-17
|
1970-06-24
|
1973-09-12
|
1978-11-23
|
1963-10-12
|
1954-08-05
|
1954-10-19
|
1973-02-08
|
1980-07-23
|
1959-12-22
|
1955-04-21
|
| Career summary | — | ||||||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,717,000
xbrli:shares
|
1,641,000
xbrli:shares
|
14,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
21,000
xbrli:shares
|
25,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|