Directors (And Other Officers)
| Concept |
As at 2024-05-31 |
As at 2024-05-31 |
As at 2024-05-31 |
As at 2024-05-31 |
As at 2024-05-31 |
As at 2024-05-31 |
As at 2024-05-31 |
As at 2024-05-31 |
As at 2024-05-31 |
As at 2024-05-31 |
As at 2024-05-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
常勤監査役
|
監査役
|
取締役副社長
(代表取締役)
企画本部 本部長
|
取締役
製造部担当・
品質管理室兼基礎研究室室長
|
取締役社長
(代表取締役)
営業本部管掌
|
監査役
|
常務取締役
管理部担当
|
専務取締役
開発部 部長
|
取締役
|
取締役
|
| Name | — |
高須 淳
|
大橋 一生
|
木本 裕二
|
松本 敬三
|
山田 拓郎
|
町田 政行
|
窪田 悟
|
松田 喜良
|
和田 壮司
|
徳山 秀明
|
| Date of birth | — |
1960-08-05
|
1954-06-09
|
1963-07-03
|
1961-03-12
|
1975-04-14
|
1946-02-10
|
1962-05-06
|
1962-09-06
|
1979-03-27
|
1969-05-10
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)4
|
(注)
2.4
|
(注)3
|
(注)3
|
(注)3
|
(注)
2.4
|
(注)3
|
(注)3
|
(注)
1.3
|
(注)
1.3
|
| Number of shares held (Ordinary shares) |
1,295,300
xbrli:shares
|
4,400
xbrli:shares
|
1,700
xbrli:shares
|
211,800
xbrli:shares
|
9,700
xbrli:shares
|
942,800
xbrli:shares
|
12,600
xbrli:shares
|
19,400
xbrli:shares
|
89,100
xbrli:shares
|
2,900
xbrli:shares
|
900
xbrli:shares
|