Directors (And Other Officers)
| Concept |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
|
取締役
|
常勤監査役
|
監査役
|
代表取締役
会長
|
取締役
生産部長
|
— |
代表取締役
社長
|
監査役
|
| Name |
小野 典子
|
内田 恭彦
|
山根 史浩
|
江藤 龍夫
|
秋川 實
|
田村 次郎
|
— |
秋川 正
|
宇佐美 理世
|
| Date of birth |
1972-01-28
|
1962-12-13
|
1962-09-23
|
1952-10-04
|
1932-06-06
|
1960-11-09
|
— |
1966-05-10
|
1969-02-17
|
| Career summary | — | ||||||||
| Term of office |
(注)５
|
(注)４
|
(注)６
|
(注)６
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)６
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
433,000
xbrli:shares
|
36,000
xbrli:shares
|
1,608,000
xbrli:shares
|
1,137,000
xbrli:shares
|
xbrli:shares
|