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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
常務取締役総務部長 兼 情報システム部長 兼 品質管理部長
|
監査役
|
代表取締役社長
|
専務取締役
|
監査役(常勤)
|
取締役
|
取締役
|
監査役
|
| Name | — |
谷 健 次
|
三 木 康 史
|
峯 島 一 郎
|
宮 沢 浩 元
|
渡 邉 勝 之
|
山 口 正 志
|
佐 藤 久 和
|
佐 藤 昌 昭
|
| Date of birth | — |
1959-03-24
|
1958-09-21
|
1960-03-08
|
1962-11-08
|
1967-12-08
|
1949-05-05
|
1950-11-11
|
1958-01-04
|
| Career summary | — | ||||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
195,218
xbrli:shares
|
11,200
xbrli:shares
|
xbrli:shares
|
174,518
xbrli:shares
|
8,500
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|