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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
代表取締役社長執行役員
|
取締役常勤監査等委員
|
取締役執行役員経営管理部長
|
取締役監査等委員(社外)
|
取締役執行役員生管・DX推進部兼茨城事業所担当
|
取締役監査等委員(社外)
|
— |
| Name |
柳 均
|
和田 浩一
|
熊﨑 聡
|
皆見 幸
|
髙田 淳
|
神谷 俊一
|
— |
| Date of birth |
1975-11-12
|
1956-09-12
|
1975-09-03
|
1972-08-16
|
1976-11-19
|
1972-08-02
|
— |
| Career summary | — | ||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
231,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
241,000
xbrli:shares
|