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) | |||||||||||
| Official title or position |
代表取締役
|
取締役顧問 兼
津上精密機床(中國)有限公司
業務執行董事 Chairman&CEO
|
代表取締役
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
|
取締役
（監査等委員）
|
代表取締役
社長
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
— |
| Name |
松下 真実
|
唐 東雷
|
米山 賢司
|
竹内 芳美
|
安達 健祐
|
久保 健
|
木村 裕
|
渡部 昇弘
|
半場 秀
|
山宮 道代
|
— |
| Date of birth |
1964-07-03
|
1962-11-27
|
1965-03-07
|
1948-08-21
|
1952-07-27
|
1953-11-20
|
1963-06-05
|
1971-01-29
|
1965-08-21
|
1969-07-26
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)5
|
(注)3
|
(注)4
|
(注)3
|
(注)5
|
(注)5
|
— |
| Number of shares held (Ordinary shares) |
115,000
xbrli:shares
|
39,000
xbrli:shares
|
29,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
66,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
250,000
xbrli:shares
|