Directors (And Other Officers)
| Concept |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役管理部長及びＩＲ担当
|
取締役
|
代表取締役会長及び営業担当
|
取締役技術部長
|
代表取締役社長
|
常勤監査役
|
監査役
|
— |
監査役
|
| Name |
工藤 孝史
|
高貝 亮
|
鈴木 幸博
|
西島 直樹
|
青野 嘉幸
|
鈴木 茂利
|
片田 直樹
|
— |
岡本 英次
|
| Date of birth |
1975-01-13
|
1965-03-21
|
1958-08-27
|
1968-12-22
|
1970-05-16
|
1964-09-27
|
1978-05-08
|
— |
1983-04-20
|
| Career summary | — | ||||||||
| Term of office |
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)5
|
(注)5
|
— |
(注)5
|
| Number of shares held (Ordinary shares) |
6,900
xbrli:shares
|
3,000
xbrli:shares
|
33,140
xbrli:shares
|
800
xbrli:shares
|
15,200
xbrli:shares
|
600
xbrli:shares
|
500
xbrli:shares
|
60,640
xbrli:shares
|
500
xbrli:shares
|