Directors (And Other Officers)
| Concept |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
常勤監査役
|
取締役会長
|
監査役
|
取締役鹿児島工場長
|
取締役管理本部長総務部長
|
取締役
|
取締役相談役
|
— |
取締役社長(代表取締役)
|
取締役三原工場長
|
監査役
|
| Name |
脇 村 常 雄
|
中 澤 敬 史
|
吉 田 憲 史
|
東杢比野 敏
|
安 井 秀 夫
|
河 崎 司 郎
|
中 橋 正 敏
|
— |
中 橋 太一郎
|
松 本 幸 久
|
山 下 剛
|
| Date of birth |
1952-10-30
|
1955-03-24
|
1972-11-13
|
1961-11-17
|
1956-03-14
|
1953-12-29
|
1945-12-06
|
— |
1979-01-06
|
1952-08-01
|
1968-11-20
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
211,000
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
25,000
xbrli:shares
|
xbrli:shares
|
411,000
xbrli:shares
|
694,000
xbrli:shares
|
24,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|