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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position | — |
監査役
|
常勤監査役
|
代表取締役社長
管理本部長
|
取締役
|
代表取締役専務
生産本部長
|
監査役
|
取締役
事業創出本部長
|
| Name | — |
竹代 慶吾
|
山本 良徳
|
松本 倫長
|
木村 裕史
|
名村 信彦
|
田島 宏一
|
森田 晃史
|
| Date of birth | — |
1978-07-12
|
1964-05-06
|
1982-01-07
|
1963-09-05
|
1973-08-15
|
1970-07-14
|
1971-10-19
|
| Career summary | — | |||||||
| Term of office | — |
（注）６
|
（注）６
|
（注）５
|
（注）５
|
（注）５
|
（注）６
|
（注）５
|
| Number of shares held (Ordinary shares) |
2,466,000
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|
2,441,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|