Directors (And Other Officers)
| Concept |
As at 2024-09-25 |
As at 2024-09-25 |
As at 2024-09-25 |
As at 2024-09-25 |
As at 2024-09-25 |
As at 2024-09-25 |
As at 2024-09-25 |
As at 2024-09-25 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position | — |
取締役
（監査等委員）
|
代表取締役社長
|
常務取締役
生産部長兼 テクノセンター長
|
取締役
管理部長
|
取締役
（監査等委員）
|
取締役
営業部長
|
取締役
（常勤監査等委員）
|
| Name | — |
西垣 誠
|
石川 達也
|
石川 大輔
|
早川 正
|
中根 祥雄
|
新美 昌彦
|
牛田 修
|
| Date of birth | — |
1960-08-26
|
1971-09-13
|
1973-07-13
|
1966-05-19
|
1951-04-26
|
1968-07-29
|
1945-05-06
|
| Career summary | — | |||||||
| Term of office | — |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
87,000
xbrli:shares
|
xbrli:shares
|
36,000
xbrli:shares
|
38,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
11,000
xbrli:shares
|