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) | ||||||||
| Official title or position | — |
代表取締役社長
|
取締役
（監査等委員）
|
取締役
エンジニアリング部長
開発部長
|
取締役
足利事業所長
総務部長
財務経理部長
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
常務取締役
|
| Name | — |
日根 年治
|
日下部 笑美子
|
阿部 文則
|
小澤 淳一
|
小山 貴子
|
六川 浩明
|
藤澤 元晴
|
| Date of birth | — |
1969-07-24
|
1952-01-28
|
1971-08-30
|
1970-04-09
|
1970-01-03
|
1963-06-10
|
1952-05-16
|
| Career summary | — | |||||||
| Term of office | — |
(注)2
|
(注)3
|
(注)2
|
(注)2
|
(注)3
|
(注)3
|
(注)2
|
| Number of shares held (Ordinary shares) |
28,430
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
3,363
xbrli:shares
|
2,467
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
14,600
xbrli:shares
|