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 |
As at 2024-06-27 |
As at 2024-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
監査役
|
取締役
管理本部長
|
監査役
|
取締役
|
取締役社長
（代表取締役）
|
取締役
|
常勤監査役
|
取締役
OKAMOTO(THAI)CO.,LTD.
代表取締役社長
|
取締役
|
取締役
技術開発本部長兼
営業本部長
|
常勤監査役
|
— |
取締役
|
| Name |
石川 均
|
高橋 正弥
|
山岡 通浩
|
佐取 健
|
石井 常路
|
山本 伊佐子
|
瀬川 雅夫
|
渡邊 哲行
|
山下 健治
|
伊藤 暁
|
田中 良和
|
— |
吉見 威志
|
| Date of birth |
1957-08-23
|
1959-03-02
|
1966-09-12
|
1976-09-21
|
1956-11-26
|
1968-09-15
|
1963-09-23
|
1963-03-21
|
1957-07-25
|
1958-02-10
|
1955-06-28
|
— |
1948-07-11
|
| Career summary | — | ||||||||||||
| Term of office |
(注)５
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
8,300
xbrli:shares
|
3,300
xbrli:shares
|
xbrli:shares
|
9,300
xbrli:shares
|
xbrli:shares
|
700
xbrli:shares
|
5,500
xbrli:shares
|
400
xbrli:shares
|
8,000
xbrli:shares
|
3,000
xbrli:shares
|
40,000
xbrli:shares
|
1,500
xbrli:shares
|