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) | ||||||||||||
| Official title or position |
取締役 品質保証 担当
|
代表取締役社長
|
監査役
|
監査役(常勤)
|
— |
取締役
|
取締役中国事業担当
|
監査役
|
取締役 製造担当
|
取締役財務担当
|
取締役 技術担当
|
取締役 管理担当
|
| Name |
安 江 利 充
|
田 中 肇
|
所 寿 弥
|
五 島 昌 良
|
— |
堤 紀 彦
|
金 大 洲
|
元 雄 幸 人
|
松 原 文 治
|
金 子 貞 夫
|
山 口 正 宏
|
大 竹 昭 彦
|
| Date of birth |
1970-06-22
|
1962-12-15
|
1974-12-17
|
1962-04-04
|
— |
1975-02-08
|
1961-07-30
|
1970-03-14
|
1965-12-05
|
1965-02-17
|
1974-03-12
|
1965-09-09
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
7,500
xbrli:shares
|
499,702
xbrli:shares
|
xbrli:shares
|
9,100
xbrli:shares
|
576,702
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,400
xbrli:shares
|
44,700
xbrli:shares
|
3,400
xbrli:shares
|
1,900
xbrli:shares
|