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
                                                    
                                                
                                             |