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) (Proposal) | ||||||||||||
| Official title or position |
取締役
|
監査役(常勤)
|
取締役
|
取締役大阪事業所長、大阪事業所堺工場長、大阪事業所恩加島工場長委嘱
|
— |
取締役
|
監査役
|
常務取締役安全環境防災、生産技術、情報システム、設備技術、商品企画に関する事項管掌
|
代表取締役社長
|
常務取締役 総務・財務、営業・物流、購買・外注管理に関する事項管掌
|
監査役
|
監査役
|
| Name |
佐 藤 光 宏
|
沖 垣 佳 宏
|
松 沢 伸 也
|
今 中 一 雄
|
— |
石 川 博 紳
|
杉 本 茂 次
|
水 谷 友 則
|
谷 潤 一
|
関 野 孝 志
|
後 藤 貴 紀
|
髙 見 秀 一
|
| Date of birth |
1956-03-16
|
1962-12-26
|
1956-02-27
|
1962-08-04
|
— |
1954-12-04
|
1951-07-01
|
1965-07-30
|
1962-11-26
|
1965-10-15
|
1969-09-28
|
1959-11-19
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)５
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)７
|
(注)４
|
(注)４
|
(注)４
|
(注)８
|
(注)６
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
9,100
xbrli:shares
|
59,800
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
2,200
xbrli:shares
|
1,500
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|