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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役社長(代表取締役) サステナビリティ担当
|
— |
取締役(監査等委員)
|
取締役試験機事業本部長兼工場長
|
取締役
|
取締役会長
|
取締役押出機事業本部長兼副工場長
|
取締役(監査等委員)
|
取締役(監査等委員)
|
| Name |
奥山 一寸法師
|
— |
小畑 元
|
伊藤 保彦
|
河村 穣介
|
佐々木 ベジ
|
久田 利一
|
森内 寿博
|
多胡 英文
|
| Date of birth |
1960-05-05
|
— |
1948-07-25
|
1946-11-15
|
1964-08-06
|
1955-09-26
|
1955-03-20
|
1976-12-26
|
1949-04-30
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
— |
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
182,000
xbrli:shares
|
642,000
xbrli:shares
|
xbrli:shares
|
46,000
xbrli:shares
|
18,000
xbrli:shares
|
298,000
xbrli:shares
|
97,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|