Directors (And Other Officers)
| Concept |
As at 2024-02-28 |
As at 2024-02-28 |
As at 2024-02-28 |
As at 2024-02-28 |
As at 2024-02-28 |
As at 2024-02-28 |
As at 2024-02-28 |
As at 2024-02-28 |
As at 2024-02-28 |
As at 2024-02-28 |
As at 2024-02-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役会長兼社長
|
— |
取締役繊維機械事業統括
|
取締役
|
取締役工作機械関連事業統括
|
監査役
|
監査役
|
常勤監査役
|
取締役
|
取締役管理部門統括輸出管理室長
|
常勤監査役
|
| Name |
高 納 伸 宏
|
— |
寺 田 武 志
|
松 原 和 弘
|
大 河 哲 史
|
梶 政 隆
|
澁 谷 進
|
長 谷 博 史
|
河 村 肇
|
北 野 浩 司
|
若 森 達 雄
|
| Date of birth |
1954-02-14
|
— |
1965-09-23
|
1953-11-15
|
1965-11-09
|
1968-09-25
|
1942-10-29
|
1961-03-13
|
1958-11-11
|
1960-12-28
|
1964-02-01
|
| Career summary | — | ||||||||||
| Term of office |
(注)3
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)4
|
(注)4
|
(注)3
|
(注)3
|
(注)5
|
| Number of shares held (Ordinary shares) |
7,000
xbrli:shares
|
24,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|