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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
監査役
|
代表取締役社長
|
— |
取締役
|
常勤監査役
|
監査役
|
取締役
|
専務取締役
製造本部責任者兼資材本部責任者
|
取締役副社長
管理本部責任者
|
取締役
|
常務取締役
営業本部責任者
|
| Name |
山田 美樹
|
小谷 高代
|
— |
中山 礼子
|
福井 理仁
|
野中 徹也
|
西口 泰夫
|
北川 康史
|
小田 康太
|
松久 寛
|
稲野 智宏
|
| Date of birth |
1954-01-26
|
1977-08-26
|
— |
1959-04-02
|
1960-06-30
|
1976-09-25
|
1943-10-09
|
1958-08-12
|
1978-06-10
|
1947-08-05
|
1962-12-13
|
| Career summary | — | ||||||||||
| Term of office |
(注)6
|
(注)5
|
— |
(注)5
|
(注)6
|
(注)7
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,968,000
xbrli:shares
|
2,139,000
xbrli:shares
|
20,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
81,000
xbrli:shares
|
11,000
xbrli:shares
|
15,000
xbrli:shares
|
25,000
xbrli:shares
|
14,000
xbrli:shares
|