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 |
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 |
監査役
|
取締役
|
取締役技術管掌兼常務執行役員
|
監査役
|
取締役 総務管掌兼企画部・品質保証部担当兼株式会社イチカワテクノファブリクス担当 兼専務執行役員
|
取締役営業管掌兼常務執行役員
|
代表取締役社長兼社長執行役員
|
取締役
|
代表取締役会長
|
監査役
|
— |
取締役
|
取締役生産管掌兼常務執行役員
|
| Name |
平 間 孝 史
|
長 岡 弘 樹
|
諸 川 正 憲
|
岡 田 貴 子
|
望 月 友 博
|
遠 山 宏 幸
|
矢 崎 孝 信
|
福 田 伊 津 子
|
牛 尾 雅 孝
|
出 縄 正 人
|
— |
本 所 良 太
|
小 堀 渉
|
| Date of birth |
1963-01-31
|
1953-07-09
|
1963-04-17
|
1965-09-11
|
1961-03-09
|
1964-11-19
|
1961-10-28
|
1962-02-05
|
1953-04-01
|
1964-02-05
|
— |
1948-07-17
|
1965-09-22
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
6,000
xbrli:shares
|
2,000
xbrli:shares
|
8,000
xbrli:shares
|
1,000
xbrli:shares
|
10,000
xbrli:shares
|
2,000
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
19,000
xbrli:shares
|
4,000
xbrli:shares
|
70,000
xbrli:shares
|
1,000
xbrli:shares
|
4,000
xbrli:shares
|