Directors (And Other Officers)

Makino Milling Machine Co.,Ltd. - Filing #7256031

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	As at 2025-06-20
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役	取締役MAKINO ASIA PTE LTDCHIEF EXECUTIVE OFFICER	取締役管理本部副本部長兼　IR担当 兼　経営企画部長	取締役	代表取締役専務取締役管理本部長兼　貿易安全保障管理室長	取締役	監査役	常勤監査役	代表取締役取締役社長	取締役	—	監査役	常務取締役開発本部長兼　設計・製造プロセス革新センタ長	取締役カスタマアプリケーションセンタ長 兼　LASER事業部担当
Name	髙　橋　一　夫	Neo Eng Chong	牧　野　裕　之	高　井　文　子	永　野　敏　之	山　崎　広　道	髙　塚　直　子	香　村　章　夫	宮　崎　正太郎	増　田　直　史	—	山　口　仁　栄	白　石　治　幸	金　　谷　　潤
Date of birth	1960-01-08	1971-09-30	1976-02-19	1972-07-23	1958-04-05	1955-03-10	1963-06-25	1952-08-24	1962-01-27	1953-08-22	—	1960-08-18	1959-11-03	1963-08-10
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]
Term of office	注(3)	注(3)	注(3)	注(3)	注(3)	注(3)	注(4)	注(5)	注(3)	注(3)	—	注(4)	注(3)	注(3)
Number of shares held (Ordinary shares)	200 xbrli:shares	0 xbrli:shares	0 xbrli:shares	100 xbrli:shares	10,055 xbrli:shares	800 xbrli:shares	100 xbrli:shares	1,600 xbrli:shares	11,653 xbrli:shares	500 xbrli:shares	30,960 xbrli:shares	1,000 xbrli:shares	4,952 xbrli:shares	0 xbrli:shares