Directors (And Other Officers)
| Concept |
As at 2025-05-27 |
As at 2025-05-27 |
As at 2025-05-27 |
As at 2025-05-27 |
As at 2025-05-27 |
As at 2025-05-27 |
As at 2025-05-27 |
As at 2025-05-27 |
As at 2025-05-27 |
As at 2025-05-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
執行役員
行田工場長
|
— |
社外取締役(監査等委員)
|
代表取締役会長
執行役員会長
|
社外取締役(監査等委員)
|
取締役
執行役員
営業本部長兼営業部長
|
社外取締役
|
社外取締役(監査等委員)
|
社外取締役
|
代表取締役社長
執行役員社長
|
| Name |
島崎幸司
|
— |
平栗敬子
|
神田 正
|
奥村太久実
|
原田隆行
|
石田 徹
|
小山茂和
|
齊藤三希子
(現姓：青山)
|
青野敬成
|
| Date of birth |
1969-09-15
|
— |
1971-03-23
|
1941-02-20
|
1962-10-30
|
1974-01-14
|
1954-05-15
|
1956-08-20
|
1975-08-10
|
1974-04-03
|
| Career summary | — | |||||||||
| Term of office |
注１
|
— |
注２
|
注１
|
注２
|
注１
|
注１
|
注２
|
注1
|
注１
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
5,249,000
xbrli:shares
|
xbrli:shares
|
5,201,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
36,000
xbrli:shares
|