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 |
As at 2024-06-21 |
As at 2024-06-21 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
専務取締役
管理本部長
|
監査役
|
監査役
|
常勤監査役
|
取締役
|
取締役
生産本部長
|
取締役
|
取締役
|
代表取締役
社長
|
監査役
|
| Name | — |
高藤 富夫
|
池澤 実
|
土屋 孝二
|
神田 芳夫
|
北村 晴男
|
稲冨 聡
|
池田 潤
|
小竹 貴子
|
水野 雅義
|
竹鼻 賢一
|
| Date of birth | — |
1955-03-10
|
1948-07-08
|
1958-04-08
|
1954-08-27
|
1956-03-10
|
1962-09-05
|
1975-01-29
|
1972-09-06
|
1965-09-18
|
1955-03-13
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)３
|
(注)５
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)６
|
| Number of shares held (Ordinary shares) |
620,000
xbrli:shares
|
15,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
599,000
xbrli:shares
|
xbrli:shares
|