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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
取締役
経営管理本部長
|
— |
取締役
営業本部長
|
常勤監査役
|
代表取締役社長
|
取締役
|
監査役
|
取締役
工場長
兼 製造本部長
|
監査役
|
| Name |
流石 尚
|
— |
荒川 祐一
|
中込 智朗
|
西田 憲司
|
樫原 勉
|
六川 浩明
|
風間 晃
|
北村 惠美
|
| Date of birth |
1963-07-15
|
— |
1964-08-27
|
1957-11-11
|
1958-10-24
|
1956-03-08
|
1963-06-10
|
1968-06-26
|
1963-06-04
|
| Career summary | — | ||||||||
| Term of office |
（注）４
|
— |
（注）４
|
（注）３
|
（注）４
|
（注）４
|
（注）３
|
（注）４
|
（注）３
|
| Number of shares held (Ordinary shares) |
9,400
xbrli:shares
|
122,500
xbrli:shares
|
42,600
xbrli:shares
|
26,600
xbrli:shares
|
20,100
xbrli:shares
|
700
xbrli:shares
|
0
xbrli:shares
|
23,100
xbrli:shares
|
0
xbrli:shares
|