Directors (And Other Officers)
| Concept |
As at 2025-01-28 |
As at 2025-01-28 |
As at 2025-01-28 |
As at 2025-01-28 |
As at 2025-01-28 |
As at 2025-01-28 |
As at 2025-01-28 |
As at 2025-01-28 |
As at 2025-01-28 |
As at 2025-01-28 |
As at 2025-01-28 |
As at 2025-01-28 |
As at 2025-01-28 |
As at 2025-01-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役品質保証部長兼開発技術部長
|
監査役
|
— |
取締役会長
|
取締役製造第一部長兼生産技術部長
|
専務取締役兼総務部長
|
取締役製造第二部長
|
取締役
|
取締役
|
監査役
|
常勤監査役
|
監査役
|
代表取締役 社長
|
取締役 機器事業部長兼購買部長
|
| Name |
原 盛 朗
|
渥 美 博
|
— |
早 馬 義 光
|
原 豊
|
櫻 井 英 司
|
山 口 高 広
|
髙 宮 春 樹
|
藤 田 逸 雄
|
石 田 朗
|
池 田 文 明
|
廣 野 亘
|
宮 治 友 博
|
須 藤 孝
|
| Date of birth |
1970-09-29
|
1953-11-22
|
— |
1956-12-31
|
1972-05-12
|
1973-04-11
|
1974-08-18
|
1972-04-09
|
1953-10-26
|
1964-12-24
|
1957-10-10
|
1958-06-11
|
1970-11-03
|
1972-12-10
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)６
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)５
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
2,400
xbrli:shares
|
xbrli:shares
|
70,100
xbrli:shares
|
29,200
xbrli:shares
|
4,400
xbrli:shares
|
6,600
xbrli:shares
|
1,400
xbrli:shares
|
400
xbrli:shares
|
xbrli:shares
|
1,200
xbrli:shares
|
18,100
xbrli:shares
|
xbrli:shares
|
2,800
xbrli:shares
|
3,600
xbrli:shares
|