Directors (And Other Officers)
| Concept |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役
社長
|
取締役
|
取締役
（監査等委員）
|
代表取締役
品質統括
|
取締役
専務執行役員
管理部門統括
|
取締役
（常勤監査等委員）
|
取締役
会長
|
取締役
(監査等委員)
|
取締役
|
— |
| Name |
下田 拓
|
久下 典宏
|
竹内 さと子
|
布山 英士
|
佐藤 道彦
|
藤森 伸彦
|
藤森 明彦
|
坂井 学
|
伊澤 久美
|
— |
| Date of birth |
1972-08-12
|
1982-06-02
|
1975-03-17
|
1954-02-04
|
1964-12-10
|
1959-07-31
|
1944-01-02
|
1949-07-13
|
1973-10-01
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)５
|
(注)５
|
(注)６
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
(注)６
|
(注)５
|
— |
| Number of shares held (Ordinary shares) |
17,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
21,000
xbrli:shares
|
6,000
xbrli:shares
|
536,000
xbrli:shares
|
450,000
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
1,035,000
xbrli:shares
|