Directors (And Other Officers)
| Concept |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役
|
取締役営業部長
|
常勤監査役
|
取締役
|
取締役製造部長兼資材管理部長
|
監査役
|
取締役社長室長
|
— |
取締役管理部長兼財務部長
|
代表取締役社長
|
| Name |
塩川 修治
|
坂詰 達也
|
植松 敏光
|
車田 聡
|
天野 健太郎
|
河野 誠
|
長谷川 和代
|
— |
木本 慎也
|
水口 大輔
|
| Date of birth |
1948-10-17
|
1961-11-25
|
1950-12-31
|
1954-12-19
|
1973-06-29
|
1970-11-12
|
1978-02-19
|
— |
1970-07-03
|
1969-10-08
|
| Career summary | — | |||||||||
| Term of office |
(注)５
|
(注)３
|
(注)５
|
(注)３
|
(注)４
|
(注)６
|
(注)４
|
— |
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
8,400
xbrli:shares
|
4,000
xbrli:shares
|
800
xbrli:shares
|
2,000
xbrli:shares
|
400
xbrli:shares
|
xbrli:shares
|
17,960
xbrli:shares
|
36,360
xbrli:shares
|
400
xbrli:shares
|
2,400
xbrli:shares
|