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 設計・製造本部長 兼ＣＳ部長
|
取締役
|
監査役
|
代表取締役社長
|
取締役
|
※取締役営業本部長兼国際部長
|
常勤監査役
|
監査役
|
取締役会長
|
— |
| Name |
吉 田 英 司
|
長 友 康 夫
|
山 口 秀 夫
|
佐 藤 康 公
|
中 村 洋 一
|
渡 邉 義 達
|
石 原 英 威
|
前 田 剛 介
|
山 本 治 男
|
— |
| Date of birth |
1964-08-01
|
1949-01-03
|
1949-04-18
|
1961-04-05
|
1949-11-12
|
1964-09-30
|
1961-09-05
|
1962-06-12
|
1951-03-27
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)４
|
(注)６
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)７
|
(注)４
|
— |
| Number of shares held (Ordinary shares) |
2,172
xbrli:shares
|
3,040
xbrli:shares
|
2,151
xbrli:shares
|
39,682
xbrli:shares
|
3,588
xbrli:shares
|
1,544
xbrli:shares
|
1,981
xbrli:shares
|
4,365
xbrli:shares
|
14,640
xbrli:shares
|
73,163
xbrli:shares
|