Directors (And Other Officers)
| Concept |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position | — |
取締役
|
常勤監査役
|
監査役
|
取締役
|
取締役会長
執行役員
|
代表取締役社長
社長執行役員
開発・営業部、需給部、
Nippon Seiro(Thailand)Co.,Ltd.担当役員
|
監査役
|
| Name | — |
玉 井 裕 人
|
常 慶 直 宏
|
吉 田 高 志
|
石 黒 清 子
|
安 藤 司
|
今野 卓也
|
真 崎 宇 弘
|
| Date of birth | — |
1958-02-02
|
1958-08-12
|
1953-12-07
|
1960-02-21
|
2059-12-22
|
1965-10-15
|
1954-01-10
|
| Career summary | — | |||||||
| Term of office | — |
※１
|
※３
|
※２
|
※１
|
※１
|
※１
|
※３
|
| Number of shares held (Ordinary shares) |
117,000
xbrli:shares
|
xbrli:shares
|
26,000
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
59,000
xbrli:shares
|
12,000
xbrli:shares
|
8,000
xbrli:shares
|