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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
代表取締役社長
|
— |
常勤監査役
|
取締役
|
取締役上席執行役員 営業本部長
|
取締役
|
常勤監査役
|
取締役常務執行役員 開発・品質・生産担当
|
監査役
|
監査役
|
| Name |
遠 藤 邦 彦
|
— |
久 保 章
|
山 葉 隆 久
|
奥 村 昌 之
|
土 屋 郁 子
|
杉 坂 真 志
|
菱 谷 清
|
奥 澤 望
|
村 井 潤
|
| Date of birth |
1974-04-08
|
— |
1961-10-22
|
1959-12-14
|
1963-10-15
|
1960-03-31
|
1960-08-29
|
1958-01-08
|
1978-07-07
|
1961-12-19
|
| Career summary | — | |||||||||
| Term of office |
注４
|
— |
注５
|
注４
|
注４
|
注４
|
注６
|
注４
|
注７
|
注５
|
| Number of shares held (Ordinary shares) |
140,000
xbrli:shares
|
155,000
xbrli:shares
|
xbrli:shares
|
— |
12,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
| Number of shares held (Other than ordinary shares) | — | — | — |
xbrli:shares
|
— | — | — | — | — | — |