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 |
取締役技術本部長
|
— |
取締役経営企画室長
|
取締役製造本部長
|
常務取締役生産管理本部長
|
代表取締役社長
|
常務取締役営業本部長兼宇都宮営業部長
|
取締役常勤監査等委員
|
取締役烏山工場長
|
社外取締役監査等委員
|
社外取締役監査等委員
|
社外取締役監査等委員
|
| Name |
大島 和幸
|
— |
小谷 俊夫
|
伊沢 浩明
|
藤田 英貴
|
室 雅文
|
荻野目 久行
|
松嶋 則之
|
矢野 嘉行
|
間中 和男
|
多田 智子
|
藤原 秀之
|
| Date of birth |
1973-03-26
|
— |
1970-10-10
|
1973-01-05
|
1962-01-29
|
1968-01-19
|
1959-10-07
|
1960-02-16
|
1965-11-18
|
1948-05-01
|
1972-05-16
|
1960-07-28
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
208,000
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
5,000
xbrli:shares
|
178,000
xbrli:shares
|
6,000
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|