Directors (And Other Officers)
| Concept |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2022-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役社長
|
代表取締役会長
|
取締役品質管理部長
|
取締役
|
— |
監査役
|
監査役
|
取締役経営管理部長
|
常勤監査役
|
取締役開発部長
|
取締役研究部長
|
— |
| Name |
松村 米浩
|
松村 眞良
|
山﨑 啓子
|
岩谷 邦夫
|
— |
山崎 泰志
|
團野 浩
|
藤岡 健
|
福井 優
|
秋友 比呂志
|
濱本 英利
|
— |
| Date of birth |
1970-09-10
|
1944-09-07
|
1950-01-28
|
1942-03-25
|
— |
1972-04-17
|
1969-06-15
|
1967-07-05
|
1948-08-13
|
1961-04-13
|
1969-04-14
|
— |
| Career summary | — | — | ||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)5
|
(注)4
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
— |
| Number of shares held (Ordinary shares) |
233,100
xbrli:shares
|
200,000
xbrli:shares
|
21,000
xbrli:shares
|
1,000
xbrli:shares
|
487,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,600
xbrli:shares
|
14,800
xbrli:shares
|
14,000
xbrli:shares
|
466,500
xbrli:shares
|