Directors (And Other Officers)
| Concept |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役
社長
|
— |
取締役
経営管理本部長兼
経営管理部長
|
監査役
|
取締役
|
取締役
|
常務取締役
生産本部長兼茨城工場長
|
監査役
|
取締役海外営業部長
|
常勤監査役
|
| Name |
石 田 健一郎
|
— |
山 口 裕 士
|
森 田 賢
|
小 林 慶一郎
|
髙 山 清 子
|
堀 本 隆 行
|
渡 邊 珠 子
|
清水 匡輔
|
宮 川 篤 行
|
| Date of birth |
1960-11-29
|
— |
1966-12-05
|
1952-09-22
|
1966-11-23
|
1975-02-06
|
1964-06-17
|
1982-01-26
|
1979-08-14
|
1963-06-25
|
| Career summary | — | |||||||||
| Term of office |
（注）３
|
— |
（注）３
|
（注）５
|
（注）４
|
（注）４
|
（注）４
|
（注）５
|
（注）４
|
（注）５
|
| Number of shares held (Ordinary shares) |
90,000
xbrli:shares
|
175,000
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
2,000
xbrli:shares
|
60,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
2,000
xbrli:shares
|