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 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役
営業本部長
|
— |
取締役
管理本部長
|
取締役
技術本部長
製造調達本部長
|
監査役
（常勤）
|
代表取締役
社長
|
取締役
（非常勤）
|
監査役
（非常勤）
|
取締役
（非常勤）
|
監査役
（非常勤）
|
| Name |
山本 博之
|
— |
髙月 健司
|
中村 孝夫
|
藤本 隆之
|
田畑 禎章
|
伊賀 真理
|
下河邊 由香
|
山田 光夫
|
佐和 周
|
| Date of birth |
1967-04-03
|
— |
1963-06-08
|
1961-09-19
|
1957-06-17
|
1961-10-30
|
1967-08-22
|
1963-03-06
|
1956-01-11
|
1976-08-08
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)６
|
| Number of shares held (Ordinary shares) |
12,000
xbrli:shares
|
90,000
xbrli:shares
|
23,000
xbrli:shares
|
13,000
xbrli:shares
|
12,000
xbrli:shares
|
28,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|