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 |
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 |
代表取締役
副社長
経理財務・営業管掌
|
取締役
|
代表取締役
副社長
管理・製造管掌
|
取締役
DMG MORI AG管掌
|
取締役
副社長
品質管掌
|
取締役
|
代表取締役
社長
|
取締役
|
取締役
|
取締役
副社長
米州管掌
|
監査役
|
監査役
|
— |
取締役
|
取締役
|
常勤監査役
|
| Name |
小 林 弘 武
|
イレーネ
バーダー
(Irene Bader)
|
玉 井 宏 明
|
アルフレッド
ガイスラー
(Alfred
Geißler)
|
藤 嶋 誠
|
渡 邊 弘 子
|
森 雅 彦
|
光 石 衛
|
中 嶋 誠
|
ジェームス
ヌド
(James Nudo)
|
川 村 嘉 則
|
岩 瀬 隆 広
|
— |
御 立 尚 資
|
河 合 江理子
|
柳 原 正 裕
|
| Date of birth |
1954-12-25
|
1979-01-01
|
1960-03-20
|
1958-04-17
|
1958-03-18
|
1960-06-25
|
1961-09-16
|
1956-09-01
|
1952-01-02
|
1954-05-30
|
1952-04-15
|
1952-05-28
|
— |
1957-01-21
|
1958-04-28
|
1960-12-18
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)5
|
(注)6
|
— |
(注)4
|
(注)4
|
(注)5
|
| Number of shares held (Ordinary shares) |
49,000
xbrli:shares
|
2,000
xbrli:shares
|
111,000
xbrli:shares
|
50,000
xbrli:shares
|
47,000
xbrli:shares
|
2,000
xbrli:shares
|
3,591,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,888,000
xbrli:shares
|
4,000
xbrli:shares
|
0
xbrli:shares
|
24,000
xbrli:shares
|