Directors (And Other Officers)
| Concept |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
代表取締役社長
|
取締役
|
監査役
|
取締役
|
常勤監査役
|
— |
専務取締役管理部門担当
兼経営企画室長
兼南星機械監査役
兼Okada America取締役
兼Okada Aiyon (Thailand) Co.,Ltd.取締役
|
常務取締役営業部門担当
兼南星機械営業本部長
|
監査役
|
常務取締役製造・アフターマーケット部門担当
兼機械部長
兼アイヨンテック取締役
兼南星機械取締役
|
| Name |
小林 恵
|
岡田 祐司
|
古田 均
|
稲田 正毅
|
吉田 晴行
|
穂積 一郎
|
— |
前西 信男
|
山口 照和
|
中尾 正孝
|
川島 政浩
|
| Date of birth |
1963-08-02
|
1974-06-30
|
1948-08-13
|
1973-12-27
|
1959-03-27
|
1967-01-01
|
— |
1961-06-01
|
1960-12-06
|
1952-08-15
|
1960-12-10
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
88,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
128,000
xbrli:shares
|
10,000
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|