Directors (And Other Officers)

ALMETAX MANUFACTURING CO.,LTD. - Filing #7323672

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
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position
代表取締役社長兼社長執行役員
社外取締役監査等委員
社外取締役
取締役兼常務執行役員営業・技術開発部門担当兼 営業本部長
取締役兼副社長執行役員 生産・施工部門担当 
社外取締役監査等委員
取締役常勤監査等委員
Name
村 治 俊 哉
佐 野 俊 之
濵 岡 峰 也
綱 島 甲 二
矢 田  肇
渡 部  健
山 元 秀 和
Date of birth
1967-10-23
1954-08-16
1955-11-06
1975-01-09
1956-11-10
1956-01-28
1957-01-10
Career summary
Term of office
(注)3
(注)4
(注)3
(注)3
(注)3
(注)4
(注)4
Number of shares held (Ordinary shares)
48,000 xbrli:shares
xbrli:shares
xbrli:shares
115,000 xbrli:shares
13,000 xbrli:shares
39,000 xbrli:shares
xbrli:shares
14,000 xbrli:shares

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