Directors (And Other Officers)
| Concept |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
取締役相談役
|
取締役
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役営業部長
|
常務取締役総務部長
|
取締役経営企画部長
|
— |
取締役(監査等委員)
|
取締役
|
代表取締役社長
|
取締役製造所長
|
| Name |
重 松 久美男
|
平 野 隆 裕
|
松 本 裕 子
|
渡 部 美由紀
|
岩 田 広 子
|
村 松 修 司
|
松 田 将
|
中 尾 聡
|
— |
西 垣 誠
|
牛 込 伸 隆
|
金 子 大 剛
|
新 美 貴 之
|
| Date of birth |
1956-06-07
|
1960-06-04
|
1964-08-24
|
1973-01-03
|
1976-03-15
|
1962-04-10
|
1966-12-29
|
1968-05-24
|
— |
1960-08-26
|
1964-09-04
|
1961-06-27
|
1965-02-01
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
70,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
9,700
xbrli:shares
|
9,000
xbrli:shares
|
104,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,800
xbrli:shares
|
9,900
xbrli:shares
|