Directors (And Other Officers)
| Concept |
As at 2023-09-27 |
As at 2023-09-27 |
As at 2023-09-27 |
As at 2023-09-27 |
As at 2023-09-27 |
As at 2023-09-27 |
As at 2023-09-27 |
As at 2023-09-27 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
常務取締役
生産部長兼 テクノセンター長
|
取締役
（監査等委員）
|
取締役
管理部長
|
取締役
営業部長
|
取締役
（常勤監査等委員）
|
— |
取締役
（監査等委員）
|
代表取締役社長
|
| Name |
石川 大輔
|
中根 祥雄
|
早川 正
|
新美 昌彦
|
牛田 修
|
— |
西垣 誠
|
石川 達也
|
| Date of birth |
1973-07-13
|
1951-04-26
|
1966-05-19
|
1968-07-29
|
1945-05-06
|
— |
1960-08-26
|
1971-09-13
|
| Career summary | — | |||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
38,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
11,000
xbrli:shares
|
87,000
xbrli:shares
|
xbrli:shares
|
36,000
xbrli:shares
|