Directors (And Other Officers)
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
代表取締役社長執行役員
|
— |
取締役(常勤監査等委員)
|
取締役常務執行役員技術・製造部門担当
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役専務執行役員営業部門担当
|
取締役(監査等委員)
|
取締役上席執行役員管理部門担当
|
| Name |
森 宏 明
|
— |
奥 村 輝 一
|
元 山 耕 一
|
林 修 一
|
齋 藤 友 紀
|
浅 野 弘 明
|
岩 崎 泰 史
|
新 田 竜 一
|
| Date of birth |
1960-08-27
|
— |
1961-08-10
|
1960-10-30
|
1970-11-25
|
1978-11-13
|
1955-03-06
|
1968-11-10
|
1967-11-17
|
| Career summary | — | ||||||||
| Term of office |
（注）１
|
— |
（注）２
|
（注）１
|
（注）２
|
（注）２
|
（注）１
|
（注）２
|
（注）１
|
| Number of shares held (Ordinary shares) |
430,000
xbrli:shares
|
555,000
xbrli:shares
|
38,000
xbrli:shares
|
29,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
39,000
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|