Directors (And Other Officers)
| Concept |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
As at 2025-02-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
取締役
|
— |
取締役工作機械関連事業統括
|
監査役
|
監査役
|
常勤監査役
|
取締役
|
取締役
|
代表取締役常務管理部門統括輸出管理室長
|
常勤監査役
|
代表取締役会長兼社長法務・コンプライアンス室担当繊維機械事業統括
|
| Name |
寺 田 武 志
|
松 原 和 弘
|
— |
大 河 哲 史
|
梶 政 隆
|
澁 谷 進
|
長 谷 博 史
|
下 川 広 佳
|
河 村 肇
|
北 野 浩 司
|
若 森 達 雄
|
高 納 伸 宏
|
| Date of birth |
1965-09-23
|
1953-11-15
|
— |
1965-11-09
|
1968-09-25
|
1942-10-29
|
1961-03-13
|
1960-03-08
|
1958-11-11
|
1960-12-28
|
1964-02-01
|
1954-02-14
|
| Career summary | — | |||||||||||
| Term of office |
(注)3
|
(注)3
|
— |
(注)3
|
(注)4
|
(注)4
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
| Number of shares held (Ordinary shares) |
5,000
xbrli:shares
|
xbrli:shares
|
33,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
2,000
xbrli:shares
|
8,000
xbrli:shares
|