Directors (And Other Officers)
| Concept |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
監査役（常勤）
|
取締役兼副社長執行役員新規事業推進、営業・技術部門担当
|
取締役
|
取締役兼常務執行役員生産・調達部門担当
|
代表取締役社長兼社長執行役員
|
監査役
|
取締役
|
監査役
|
| Name | — |
清 家 由 和
|
矢 田 肇
|
渡 部 健
|
山 元 秀 和
|
村 治 俊 哉
|
佐 野 俊 之
|
濵 岡 峰 也
|
大 西 一 嘉
|
| Date of birth | — |
1957-12-16
|
1956-11-10
|
1956-01-28
|
1957-01-10
|
1967-10-23
|
1954-08-16
|
1955-11-06
|
1952-12-16
|
| Career summary | — | ||||||||
| Term of office | — |
（注）４
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）６
|
（注）３
|
（注）５
|
| Number of shares held (Ordinary shares) |
72,000
xbrli:shares
|
25,000
xbrli:shares
|
18,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|