Directors (And Other Officers)
| Concept |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
監査役
|
— |
監査役
|
取締役
生産本部長
|
代表取締役社長
|
常勤監査役
|
取締役
管理本部長
兼 経理部長
|
取締役
|
取締役
|
取締役
|
| Name |
松尾 祐美子
|
熊﨑 美杉
|
— |
南雲 幸一
|
多幡 能徳
|
近藤 洋介
|
上野 健司
|
石井 康之
|
小澤 勉
|
野﨑 誠
|
セット ジイヨン
|
| Date of birth |
1965-01-13
|
1959-07-27
|
— |
1959-05-12
|
1969-04-16
|
1963-04-02
|
1953-12-13
|
1967-09-05
|
1961-10-08
|
1975-07-27
|
1970-12-03
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)５
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
81,000
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
57,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|