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 |
As at 2024-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役会長
（代表取締役）
|
取締役
営業統括部長兼東京支店長
|
取締役社長
（代表取締役）
|
取締役
(監査等委員)
|
常務取締役
滋賀事業所長兼
製造統括兼
資材統括
|
取締役
管理統括部長
|
取締役
技術統括部長
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
— |
| Name |
柳井 正巳
|
三沢 浩司
|
飯田 陽弘
|
岡 健治
|
西宮 良材
|
髙橋 要
|
下村 壽一
|
平松 亜矢子
|
青木 透
|
— |
| Date of birth |
1953-12-26
|
1972-10-23
|
1964-10-28
|
1961-02-27
|
1964-12-28
|
1962-05-18
|
1971-08-13
|
1974-10-23
|
1961-07-11
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
— |
| Number of shares held (Ordinary shares) |
13,000
xbrli:shares
|
1,000
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
28,000
xbrli:shares
|