Directors (And Other Officers)
| Concept |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役
|
監査役
|
取締役
|
代表取締役社長兼海外部門担当
|
監査役
|
取締役
|
常勤監査役
|
専務取締役管理部門・システム部門・経営企画担当兼経営企画室長
兼株式会社南星機械取締役兼Okada Aiyon (Thailand) Co.,Ltd.取締役
|
常務取締役営業部門兼製造部門担当
|
取締役管理部門副担当兼
総務部長
|
— |
| Name |
帆足 寿味子
|
中尾 正孝
|
小林 恵
|
岡田 祐司
|
稲田 正毅
|
吉田 晴行
|
穂積 一郎
|
前西 信男
|
山口 照和
|
岡本 巌
|
— |
| Date of birth |
1973-05-25
|
1952-08-15
|
1963-08-02
|
1974-06-30
|
1973-12-27
|
1959-03-27
|
1967-01-01
|
1961-06-01
|
1960-12-06
|
1964-10-17
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
90,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
11,000
xbrli:shares
|
17,000
xbrli:shares
|
5,000
xbrli:shares
|
125,000
xbrli:shares
|