Directors (And Other Officers)
| Concept |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役・常務執行役員
管理部門長
|
取締役
|
監査役
|
取締役・常務執行役員
生産・技術部門長
兼第２生産・技術本部長
兼購買部長
|
取締役
|
取締役・常務執行役員
営業部門長
兼市場開発本部長
|
常勤監査役
|
— |
代表取締役社長
・社長執行役員
|
取締役会長
|
常勤監査役
|
| Name |
榎本公裕
|
梅木佳則
|
小林俊哉
|
浦田浩之
|
田地 司
|
髙松典助
|
伊東義人
|
— |
堀川 聡
|
大橋淳男
|
石井啓太
|
| Date of birth |
1955-03-06
|
1963-06-04
|
1959-08-13
|
1966-04-27
|
1955-11-26
|
1959-08-28
|
1961-12-14
|
— |
1963-03-13
|
1942-09-12
|
1959-07-30
|
| Career summary | — | ||||||||||
| Term of office |
（注）３
|
（注）３
|
（注）６
|
（注）３
|
（注）３
|
（注）３
|
（注）４
|
— |
（注）３
|
（注）３
|
（注）５
|
| Number of shares held (Ordinary shares) |
7,700
xbrli:shares
|
200
xbrli:shares
|
400
xbrli:shares
|
1,600
xbrli:shares
|
xbrli:shares
|
2,800
xbrli:shares
|
400
xbrli:shares
|
77,193
xbrli:shares
|
6,400
xbrli:shares
|
57,293
xbrli:shares
|
400
xbrli:shares
|