Directors (And Other Officers)
| Concept |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
専務取締役 本社業務部長
|
取締役監査等委員 (常勤)
|
取締役 監査等委員 (社外）
|
取締役監査等委員 (社外）
|
取締役社長 （代表取締役）
|
取締役 監査等委員 (社外）
|
取締役 日生工場長
|
取締役東京支社長
|
— |
| Name |
竹 林 真 一 郎
|
梅 澤 孝 志
|
尾 本 勝 彦
|
秋 吉 忍
|
田 口 三 男
|
大 塚 祐 介
|
谷 口 忠 史
|
松 本 頼 貞
|
— |
| Date of birth |
1964-01-16
|
1957-09-15
|
1960-10-07
|
1977-03-29
|
1960-10-21
|
1980-10-16
|
1972-09-13
|
1972-12-29
|
— |
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)４
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
25,000
xbrli:shares
|
6,000
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
94,000
xbrli:shares
|
0
xbrli:shares
|
11
xbrli:shares
|
12,000
xbrli:shares
|
150,000
xbrli:shares
|