Directors (And Other Officers)
| Concept |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
常務取締役 営業副本部長 兼 消防・防災部門統括 兼 総合企画部長
|
取締役大田原製作所長
|
取締役
|
代表取締役副社長
|
常務取締役総務部長
|
取締役営業本部ＰＭ（消防・防災部門担当） 兼営業一部長
|
— |
取締役大田原製作所副所長兼生産部長
|
取締役
|
常勤監査役
|
監査役(非常勤)
|
監査役(非常勤)
|
代表取締役社長兼営業本部長
|
| Name |
伊藤 宏
|
國府田 文彦
|
白坂 成功
|
岩﨑 哲也
|
遠藤 聡
|
黒川 洋二
|
— |
中条 誠
|
中村 一雄
|
越智 賢史
|
岩﨑 惠弘
|
山口 裕之
|
中村 浩士
|
| Date of birth |
1952-10-26
|
1967-02-03
|
1969-04-23
|
1962-01-12
|
1955-01-23
|
1964-05-15
|
— |
1971-02-11
|
1957-11-07
|
1952-11-05
|
1944-07-13
|
1960-01-05
|
1961-01-07
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
150
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
112,004
xbrli:shares
|
100
xbrli:shares
|
200
xbrli:shares
|
288,630
xbrli:shares
|
300
xbrli:shares
|
54,152
xbrli:shares
|
xbrli:shares
|
700
xbrli:shares
|
xbrli:shares
|
120,824
xbrli:shares
|