Directors (And Other Officers)
| Concept |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
監査役
（常勤）
|
取締役
物流本部長
兼システム管理部長
|
取締役
技術第二部長
|
監査役
|
取締役
営業本部長
|
取締役
|
取締役
技術統括部長
|
監査役
|
取締役
生産本部長
|
取締役
|
— |
代表取締役社長
|
監査役
|
| Name |
村井 康之
|
藤田 剛
|
鈴木 洋帆
|
石黒 博
|
小嶋 俊一
|
渡部 秀敏
|
安齋 光晴
|
山﨑 直人
|
松崎 和秀
|
野倉 学
|
— |
長妻 貴嗣
|
寺嶋 哲生
|
| Date of birth |
1960-08-21
|
1966-04-09
|
1980-03-29
|
1952-01-16
|
1959-05-01
|
1966-10-25
|
1980-09-12
|
1954-08-12
|
1971-03-08
|
1966-12-13
|
— |
1965-05-21
|
1959-09-14
|
| Career summary | — | ||||||||||||
| Term of office |
(注）６
|
(注）４
|
(注）４
|
(注）６
|
(注）４
|
(注）4
|
(注）４
|
(注）５
|
(注）４
|
(注）４
|
— |
（注）４
|
(注）６
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
3,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
1,669,000
xbrli:shares
|
1,658,000
xbrli:shares
|
xbrli:shares
|