Directors (And Other Officers)
| Concept |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
常務取締役
経理部長
|
常勤監査役
|
取締役
|
— |
取締役
技術部長
|
代表取締役社長
兼営業本部長
|
監査役
|
取締役
|
専務取締役
製造本部長
兼犬山工場長
|
監査役
|
専務取締役
管理本部長兼
総務部長
|
常務取締役
営業部長
|
常務取締役
製造部長兼
柏工場長
|
| Name |
武田 浩
|
谷口 祐彦
|
野崎 清二郎
|
— |
齋藤 健太郎
|
稲葉 裕次郎
|
稲垣 光司
|
三村 勝也
|
佐伯 則和
|
向川 政序
|
杉山 治
|
堀川 朋樹
|
田中 茂樹
|
| Date of birth |
1960-11-26
|
1960-09-20
|
1957-05-02
|
— |
1976-05-16
|
1976-09-14
|
1957-01-15
|
1951-06-18
|
1956-11-20
|
1959-11-05
|
1958-12-02
|
1962-03-18
|
1966-06-27
|
| Career summary | — | ||||||||||||
| Term of office |
(注)3
|
(注)5
|
(注)3
|
— |
(注)4
|
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
42,000
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|
2,000
xbrli:shares
|
1,000
xbrli:shares
|
4,000
xbrli:shares
|
1,000
xbrli:shares
|
8,000
xbrli:shares
|
4,000
xbrli:shares
|
3,000
xbrli:shares
|