Directors (And Other Officers)
| Concept |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
常勤監査役
|
取締役
執行役員
ダイカスト企画開発本部本部長
|
監査役
|
取締役
|
取締役
執行役員
経営企画本部本部長
|
取締役
|
取締役
|
取締役
|
監査役
|
代表取締役
社長
|
— |
| Name |
鈴木 隆
|
谷藤 英樹
|
平野 高志
|
伊香賀 正彦
|
藤井 和彦
|
伊藤 麻美
|
大岡 哲
|
荒井 洋一
|
畑川 高志
|
浦上 彰
|
— |
| Date of birth |
1951-12-15
|
1961-10-01
|
1957-02-06
|
1955-05-14
|
1963-10-24
|
1967-11-24
|
1951-04-24
|
1944-04-25
|
1953-08-31
|
1965-05-20
|
— |
| Career summary | — | ||||||||||
| Term of office |
※２
|
※１
|
※４
|
※１
|
※１
|
※１
|
※１
|
※１
|
※３
|
※１
|
— |
| Number of shares held (Ordinary shares) |
17,000
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
4,000
xbrli:shares
|
0
xbrli:shares
|
4,000
xbrli:shares
|
1,000
xbrli:shares
|
2,000
xbrli:shares
|
57,000
xbrli:shares
|
98,000
xbrli:shares
|