Directors (And Other Officers)
| Concept |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
取締役
|
監査役
|
取締役機械設計部長
|
— |
取締役電気設計部長
|
取締役
|
取締役製造部長
|
常勤監査役
|
常勤監査役
|
代表取締役社長兼 営業部長
|
| Name |
津 川 晃 弘
|
岡 田 芳 明
|
石 原 修
|
岩 本 知 巳
|
— |
長 谷 川 紳 也
|
田 尾 啓 一
|
大 森 要 司
|
古 室 正 充
|
田 中 耕 一 郎
|
保 科 雅 彦
|
| Date of birth |
1981-12-16
|
1960-10-18
|
1960-02-17
|
1966-01-19
|
— |
1973-02-08
|
1951-02-25
|
1970-10-20
|
1956-06-04
|
1965-07-06
|
1960-02-01
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
370,000
xbrli:shares
|
5,000
xbrli:shares
|
1,000
xbrli:shares
|
7,000
xbrli:shares
|
458,000
xbrli:shares
|
7,000
xbrli:shares
|
2,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
60,000
xbrli:shares
|