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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
代表取締役
|
取締役
（監査等委員）
|
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
|
取締役
（監査等委員）
|
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
|
— |
| Name |
松下 真実
|
太田 邦正
|
羽賀 勝一郎
|
唐 東雷
|
竹内 芳美
|
安達 健祐
|
渡部 昇弘
|
半場 秀
|
山宮 道代
|
— |
| Date of birth |
1964-07-03
|
1949-02-16
|
1972-07-29
|
1962-11-27
|
1948-08-21
|
1952-07-27
|
1971-01-29
|
1965-08-21
|
1969-07-26
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)4
|
(注)4
|
(注)3
|
(注)4
|
(注)3
|
— |
| Number of shares held (Ordinary shares) |
115,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
39,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
66,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
223,000
xbrli:shares
|