Directors (And Other Officers)
| Concept |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
監査役（常勤）
|
— |
代表取締役社長
|
専務取締役製造部長兼工場長
|
監査役（非常勤）
|
監査役（非常勤）
|
取締役技術営業部長
|
取締役
|
取締役
|
| Name |
塩谷 広志
|
— |
堀田 哲平
|
野村 直樹
|
中辻 洋司
|
田積 彰男
|
戸村 吉裕
|
橋森 正樹
|
今庄 啓二
|
| Date of birth |
1956-11-04
|
— |
1979-08-11
|
1975-07-05
|
1951-06-26
|
1950-01-25
|
1959-12-12
|
1976-07-23
|
1961-08-05
|
| Career summary | — | ||||||||
| Term of office |
（注）４
|
— |
（注）３
|
（注）３
|
（注）５
|
（注）５
|
（注）３
|
（注）３
|
（注）３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
269,464
xbrli:shares
|
238,000
xbrli:shares
|
28,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,764
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|