Directors (And Other Officers)
| Concept |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
宇都宮工場長
兼 東京支店長
|
取締役
(監査等委員)
|
取締役
製造部長
|
取締役
花巻工場
工場長
|
取締役
(監査等委員)
|
常務取締役
|
取締役
海外営業部長
|
取締役社長
(代表取締役)
|
— |
取締役
(監査等委員)
|
取締役会長
(代表取締役)
|
取締役
|
| Name |
三久保 忠俊
|
山元 浩
|
斎藤 哲哉
|
和田 健
|
椋梨 敬介
|
川上 康弘
|
林 徹郎
|
山下 学
|
— |
伊牟田 茂
|
川上 康男
|
西島 一幸
|
| Date of birth |
1966-01-14
|
1958-03-01
|
1973-01-18
|
1957-04-28
|
1970-04-11
|
1962-07-01
|
1960-08-21
|
1974-08-05
|
— |
1961-04-28
|
1946-12-21
|
1970-01-01
|
| Career summary | — | |||||||||||
| Term of office |
（注）3
|
（注）4
|
（注）3
|
（注）3
|
（注）4
|
（注）3
|
（注）3
|
（注）3
|
— |
（注）4
|
（注）3
|
（注）3
|
| Number of shares held (Ordinary shares) |
4,700
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
5,300
xbrli:shares
|
xbrli:shares
|
8,400
xbrli:shares
|
5,400
xbrli:shares
|
5,100
xbrli:shares
|
318,000
xbrli:shares
|
800
xbrli:shares
|
284,000
xbrli:shares
|
2,300
xbrli:shares
|