Directors (And Other Officers)
| Concept |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
代表取締役
会長
|
取締役
(常勤監査等委員)
|
取締役
(監査等委員)
|
代表取締役
社長
社長執行役員
|
取締役
|
取締役
専務執行役員
管理本部長兼経営企画部長
|
取締役
専務執行役員
技術・生産部門管掌、
三田工場長
|
取締役
(監査等委員)
|
取締役
|
| Name | — |
岩波 清久
|
丸岡 和広
|
小林 京子
|
岩波 嘉信
|
駒村 純一
|
宿南 克彦
|
星川 郁生
|
髙谷 和光
|
鈴木 吉宣
|
| Date of birth | — |
1948-12-14
|
1958-01-12
|
1972-07-22
|
1979-09-05
|
1950-05-03
|
1959-05-27
|
1957-06-09
|
1958-12-01
|
1952-04-27
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
876,000
xbrli:shares
|
742,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
82,000
xbrli:shares
|
xbrli:shares
|
19,000
xbrli:shares
|
26,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|