Directors (And Other Officers)
| Concept |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
監査役（常勤）
|
— |
監査役
|
監査役
|
代表取締役会長
|
代表取締役社長
|
取締役
|
取締役
|
常務取締役技術開発本部長
|
取締役
|
取締役
|
常務取締役生産本部長
|
| Name |
堀内 節郎
|
米澤 和洋
|
— |
横越 亜紀
|
坂下 清司
|
佐々木 久衛
|
中山 大輔
|
松尾 千洋
|
大西 洋
|
小川 直人
|
西村 友伸
|
山下 修二
|
米谷 俊泰
|
| Date of birth |
1952-02-04
|
1958-07-28
|
— |
1971-09-04
|
1958-02-02
|
1953-02-26
|
1969-10-06
|
1970-01-27
|
1955-06-13
|
1957-04-06
|
1968-03-20
|
1955-07-25
|
1968-10-17
|
| Career summary | — | ||||||||||||
| Term of office |
（注）３
|
（注）４
|
— |
（注）４
|
（注）４
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
23,000
xbrli:shares
|
274,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
76,000
xbrli:shares
|
78,000
xbrli:shares
|
29,000
xbrli:shares
|
xbrli:shares
|
25,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
40,000
xbrli:shares
|