Directors (And Other Officers)

TAKAMISAWA CYBERNETICS COMPANY,LTD. - Filing #7325459

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	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	取締役執行役員管理本部長	代表取締役社長 社長執行役員	取締役執行役員 ものづくり本部長	専務取締役 専務執行役員	取締役	常勤監査役	取締役執行役員 品質保証本部長	取締役常務執行役員営業本部長	取締役常務執行役員 テクニカル本部長	監査役	監査役	常勤監査役	取締役	取締役執行役員 ＴＰＰ本部長	—	監査役
Name	髙橋　利明	髙見澤　和夫	土屋　浩治	竹田　一雄	髙橋　康宏	田中　寛	荒井　元	下里　雄二	藤曲　宏弥	泉　直子	田中　勝	篠﨑　倫夫	野口　真一郎	上原　良房	—	笹木　慈夫
Date of birth	1956-09-14	1955-11-27	1963-06-19	1957-03-23	1956-08-13	1960-09-28	1964-09-06	1961-08-16	1960-11-07	1954-06-24	1969-01-25	1959-02-22	1963-05-29	1960-05-19	—	1954-03-20
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]
Term of office	(注)6	(注)6	(注)6	(注)6	(注)6	(注)4	(注)6	(注)6	(注)6	(注)5	(注)3	(注)3	(注)6	(注)6	—	(注)3
Number of shares held (Ordinary shares)	3,500 xbrli:shares	195,115 xbrli:shares	1,097 xbrli:shares	7,000 xbrli:shares	xbrli:shares	3,600 xbrli:shares	907 xbrli:shares	7,500 xbrli:shares	2,700 xbrli:shares	xbrli:shares	xbrli:shares	4,200 xbrli:shares	xbrli:shares	2,100 xbrli:shares	227,709 xbrli:shares	xbrli:shares