Directors (And Other Officers)
| Concept |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役
|
代表取締役社長
|
取締役経営企画室長兼内部監査室長
|
常勤監査役
|
監査役
|
取締役
|
取締役CFO兼管理本部長
|
取締役営業本部長
|
取締役製品本部長
|
取締役
|
| Name |
久島 伸昭
|
伊澤 正司
|
甫天 和宏
|
山川 信行
|
三浦 紗耶加
|
八塩 圭子
|
三好 拓人
|
藤田 有香
|
國元 恵子
|
田内 常夫
|
| Date of birth |
1959-02-11
|
1964-12-23
|
1967-06-06
|
1969-09-19
|
1986-09-25
|
1969-09-12
|
1988-11-16
|
1988-09-03
|
1974-11-05
|
1957-01-24
|
| Career summary | ||||||||||
| Term of office |
(注)２，４
|
(注)３
|
(注)３
|
(注)２，４
|
(注)２，４
|
(注)１，３
|
(注)３
|
(注)３
|
(注)３
|
(注)１，３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
2,500,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|