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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
取締役営業本部長
|
取締役 経営企画室長
|
常務取締役可児工場長
|
取締役監査等委員
|
取締役管理本部長兼経理部長
|
代表取締役社長
|
取締役監査等委員
|
取締役常勤監査等委員
|
| Name | — |
福永 直也
|
山口 倫正
|
山口 嘉孝
|
葛谷 昌浩
|
藤原 伸昭
|
山口 正裕
|
清水 綾子
|
國江 敏
|
| Date of birth | — |
1961-11-17
|
1991-05-01
|
1961-03-03
|
1962-11-13
|
1965-01-21
|
1954-08-20
|
1972-06-06
|
1954-01-15
|
| Career summary | — | ||||||||
| Term of office | — |
(注)２
|
(注)２(注) ５
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
192,000
xbrli:shares
|
12,000
xbrli:shares
|
11,000
xbrli:shares
|
123,000
xbrli:shares
|
6,000
xbrli:shares
|
4,000
xbrli:shares
|
14,000
xbrli:shares
|
xbrli:shares
|
19,000
xbrli:shares
|