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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position | — |
取締役
品質保証部長
|
取締役
常勤監査等委員
|
取締役
監査等委員
|
代表取締役
社長
|
取締役
製造部長
|
取締役
経営管理部長
|
取締役
監査等委員
|
| Name | — |
島本 勝利
|
林 誠二
|
篠原 敦子
|
林 大一郎
|
松村 浩二
|
浦上 忠久
|
村上 賢一
|
| Date of birth | — |
1969-12-16
|
1969-04-23
|
1959-03-11
|
1986-12-15
|
1964-12-22
|
1965-08-24
|
1957-02-20
|
| Career summary | — | |||||||
| Term of office | — |
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
205,000
xbrli:shares
|
3,000
xbrli:shares
|
79,000
xbrli:shares
|
3,000
xbrli:shares
|
86,000
xbrli:shares
|
17,000
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|