Directors (And Other Officers)
| Concept |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
監査役
|
— |
取締役社長代表取締役
|
取締役会長代表取締役
|
取締役
|
監査役常勤
|
取締役松山本社事業本部長
|
監査役
|
専務取締役製造本部長経営管理本部長
|
| Name |
岡 田 克 志
|
成 松 裕
|
— |
関 宏 孝
|
関 啓 三
|
宮 部 高 至
|
西 上 慎 司
|
松 友 孝 之
|
十 河 嘉 彦
|
関 宏 晃
|
| Date of birth |
1960-01-13
|
1983-03-06
|
— |
1978-10-13
|
1947-01-11
|
1965-03-19
|
1961-09-29
|
1972-11-02
|
1944-12-12
|
1982-10-21
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)６
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
2,800
xbrli:shares
|
xbrli:shares
|
954,500
xbrli:shares
|
41,100
xbrli:shares
|
858,000
xbrli:shares
|
xbrli:shares
|
6,500
xbrli:shares
|
3,100
xbrli:shares
|
xbrli:shares
|
43,000
xbrli:shares
|