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 |
As at 2025-06-16 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position | — |
常務取締役技術本部長
|
社外監査役
|
社外取締役
|
代表取締役社長
|
社外取締役
|
社外取締役
|
常勤監査役
|
社外監査役
|
常務取締役営業本部長
|
取締役 製造本部長
|
代表取締役会長
|
| Name | — |
菅井 賢志
|
本橋 信隆
|
木之瀨 幹夫
|
新村 亮
|
高橋 淳子
|
猪岡 修治
|
髙橋 学
|
鳥海 隆雄
|
濱野 新大
|
溝口 真樹
|
髙橋 修
|
| Date of birth | — |
1965-03-27
|
1948-12-16
|
1960-12-18
|
1975-04-04
|
1956-03-22
|
1949-12-09
|
1967-05-12
|
1952-10-11
|
1974-08-21
|
1972-09-01
|
1962-06-24
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)４
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(注)５
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(注)４
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(注)４
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(注)４
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(注)４
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(注)５
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(注)５
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(注)４
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(注)４
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(注)４
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| Number of shares held (Ordinary shares) |
3,758,100
xbrli:shares
|
731,000
xbrli:shares
|
200
xbrli:shares
|
200
xbrli:shares
|
11,200
xbrli:shares
|
200
xbrli:shares
|
500
xbrli:shares
|
1,000,000
xbrli:shares
|
100
xbrli:shares
|
1,400
xbrli:shares
|
2,100
xbrli:shares
|
2,011,200
xbrli:shares
|