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
|
取締役社長
(代表取締役)
|
取締役
営業本部長兼製造本部長
|
取締役
最高技術責任者
|
取締役会長
(代表取締役)
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
Name | — |
髙野 俊哉
|
市川 文子
|
山田 浩太
|
佐久間 良一
|
佐久間 幸雄
|
山田 慶太
|
三崎 秀央
|
末代 政輔
|
Date of birth | — |
1958-05-06
|
1956-02-05
|
1983-11-29
|
1959-02-18
|
1956-10-24
|
1954-08-03
|
1971-11-01
|
1957-08-23
|
Career summary | — | ||||||||
Term of office | — |
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)5
|
(注)5
|
Number of shares held (Ordinary shares) |
56,302
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,334
xbrli:shares
|
8,682
xbrli:shares
|
6,582
xbrli:shares
|
25,704
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|