Directors (And Other Officers)
| Concept |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
取締役経理部長兼総務部担当
|
取締役
|
取締役
|
常務取締役技術統括担当兼開発企画部長
|
代表取締役会長兼社長
|
取締役知的財産部長兼製造部・品質保証部及び安全管理室担当
|
取締役営業本部長兼海外事業部長
|
監査役（常勤）
|
監査役
|
取締役開発部長
|
監査役
|
| Name | — |
佐々木 寛
|
佐々木 克
|
秋山 伸一
|
今村 正
|
唐川 文成
|
市丸 和広
|
神原 俊夫
|
川﨑 宏隆
|
橋本 高吉
|
楢原 謙次
|
重見 亘彦
|
| Date of birth | — |
1962-11-08
|
1945-04-20
|
1945-03-31
|
1959-04-20
|
1945-03-12
|
1960-10-29
|
1964-03-11
|
1959-01-13
|
1956-08-03
|
1963-11-13
|
1970-10-18
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)３
|
(注)３
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(注)３
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(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
3,598,879
xbrli:shares
|
20,535
xbrli:shares
|
2,666
xbrli:shares
|
xbrli:shares
|
41,075
xbrli:shares
|
3,394,680
xbrli:shares
|
45,746
xbrli:shares
|
7,012
xbrli:shares
|
32,300
xbrli:shares
|
1,956
xbrli:shares
|
51,075
xbrli:shares
|
1,831
xbrli:shares
|