Directors (And Other Officers)
| Concept |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
監査役
|
代表取締役会長
|
代表取締役社長
|
取締役経営管理・内部統制監査担当
|
常務取締役竜ヶ崎工場長
|
取締役
|
取締役海外支援室室長
|
監査役
|
監査役(常勤)
|
常務取締役資材部部長
|
| Name | — |
柘 植 幹 雄
|
小 泉 泰 一
|
菊 地 裕 之
|
清 水 毅
|
北 澤 公 夫
|
鎌 田 伸一郎
|
平 野 了 士
|
堀 勝 彦
|
小 山 博 史
|
大 橋 貢
|
| Date of birth | — |
1951-06-19
|
1948-01-25
|
1964-10-25
|
1966-02-07
|
1953-08-20
|
1953-04-19
|
1954-08-25
|
1945-04-20
|
1959-06-17
|
1963-05-31
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
51,300
xbrli:shares
|
600
xbrli:shares
|
11,900
xbrli:shares
|
7,400
xbrli:shares
|
xbrli:shares
|
10,100
xbrli:shares
|
xbrli:shares
|
2,900
xbrli:shares
|
10,000
xbrli:shares
|
2,400
xbrli:shares
|
6,000
xbrli:shares
|