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 |
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 |
代表取締役社長
|
取締役
管理本部長
|
— |
取締役
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役
製作本部長
|
取締役
(監査等委員)
|
取締役
|
取締役
|
取締役
(監査等委員)
|
取締役
技術本部長
|
取締役
|
取締役
営業本部長
|
取締役
|
取締役会長
|
| Name |
鎌形 伸
|
松永 光生
|
— |
西松 正記
|
髙嶋 健司
|
石田 晴美
|
郡司 吉広
|
三浦 健太郎
|
各務 洋子
|
李 相燁
|
森 敬
|
小原 秀
|
元永 徹司
|
佐藤 博志
|
坂田 誠二
|
石井 和徳
|
| Date of birth |
1966-06-04
|
1970-05-23
|
— |
1958-02-03
|
1963-12-01
|
1962-08-06
|
1963-06-04
|
1972-03-22
|
1959-11-05
|
1961-07-01
|
1964-03-06
|
1966-05-28
|
1960-08-04
|
1970-12-23
|
1958-09-12
|
1960-01-04
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)２
|
(注)２
|
— |
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
900
xbrli:shares
|
100
xbrli:shares
|
3,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
1,500
xbrli:shares
|