Directors (And Other Officers)
| Concept |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
常務取締役
技術・生産担当
|
代表取締役
社長
|
取締役
（監査等委員）
|
取締役
営業担当
兼営業部長
兼大阪営業部長
|
取締役
（監査等委員）
|
— |
取締役
（常勤監査等委員）
|
取締役
管理担当
兼企画・総務部長
|
| Name |
藤井 宏二
|
安田 正利
|
横山 美帆
|
高木 茂幸
|
加藤 弘之
|
— |
馬場 朋次
|
鈴木 昭洋
|
| Date of birth |
1966-01-10
|
1964-03-05
|
1970-06-02
|
1968-12-31
|
1956-12-08
|
— |
1969-01-29
|
1971-09-29
|
| Career summary | — | |||||||
| Term of office |
(※１)
|
(※１)
|
(※２)
|
(※１)
|
(※２)
|
— |
(※２)
|
(※１)
|
| Number of shares held (Ordinary shares) |
16,000
xbrli:shares
|
19,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
61,000
xbrli:shares
|
14,000
xbrli:shares
|
5,000
xbrli:shares
|