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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
取締役
（監査等委員）
|
取締役
管理・品質・環境・知的財産担当
|
代表取締役社長
|
取締役
営業担当
|
— |
取締役
（監査等委員）
|
取締役
（監査等委員）
|
| Name |
髙木 和久
|
田崎 益次
|
渡邉 陽一郎
|
滝田 充
|
— |
馬場 正治
|
筑紫 勝麿
|
| Date of birth |
1960-03-31
|
1963-08-11
|
1967-01-05
|
1964-01-11
|
— |
1950-11-15
|
1947-01-31
|
| Career summary | — | ||||||
| Term of office |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
— |
(注)1,3
|
(注)1,3
|
| Number of shares held (Ordinary shares) |
14,000
xbrli:shares
|
19,000
xbrli:shares
|
37,000
xbrli:shares
|
8,000
xbrli:shares
|
92,000
xbrli:shares
|
4,000
xbrli:shares
|
7,000
xbrli:shares
|