Directors (And Other Officers)
| Concept |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
As at 2023-12-22 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
取締役
監査等委員
|
取締役
製造本部長
|
取締役
営業本部長
|
取締役
監査等委員
|
代表取締役
取締役社長
|
取締役
監査等委員
|
取締役会長
|
取締役
技術本部長
|
| Name | — |
髙市 智恵子
|
菅 芳文
|
小室 高志
|
小野 修一郎
|
高橋 光俊
|
佐藤 一雄
|
百目鬼 孝一
|
滑川 雅広
|
| Date of birth | — |
1961-12-18
|
1968-11-25
|
1968-11-18
|
1947-06-07
|
1968-11-23
|
1949-04-19
|
1947-03-13
|
1965-06-08
|
| Career summary | — | ||||||||
| Term of office | — |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
317,020
xbrli:shares
|
5,000
xbrli:shares
|
7,500
xbrli:shares
|
10,300
xbrli:shares
|
5,000
xbrli:shares
|
58,300
xbrli:shares
|
51,480
xbrli:shares
|
170,440
xbrli:shares
|
9,000
xbrli:shares
|