Directors (And Other Officers)
| Concept |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
代表取締役社長
|
常務取締役
兼 経理部長
|
— |
取締役
（監査等委員）
|
取締役
営業部長
|
取締役相談役
|
取締役
総合企画部長
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
製造部長
|
取締役
（監査等委員）
|
| Name |
中島 靖
|
川瀬 渉
|
— |
磯部 隆英
|
山内 弘治
|
山田 雅裕
|
吉澤 信幸
|
増成 邦彦
|
弓削 幸恵
|
後藤 茂之
|
竹内 裕美
|
| Date of birth |
1965-01-01
|
1958-12-25
|
— |
1953-09-29
|
1962-06-10
|
1963-06-10
|
1962-11-04
|
1972-11-26
|
1966-05-18
|
1965-03-27
|
1971-09-24
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
12,200
xbrli:shares
|
4,000
xbrli:shares
|
796,469
xbrli:shares
|
1,200
xbrli:shares
|
2,300
xbrli:shares
|
765,569
xbrli:shares
|
9,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,600
xbrli:shares
|
xbrli:shares
|