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 |
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
|
取締役
|
— |
専務取締役
営業本部長、開発本部長
|
代表取締役
社長
|
取締役
|
監査役
|
取締役
製造本部副本部長、
枚方機械工場長
|
取締役
営業本部副本部長、
東京支社長、東京営業部長
|
常務取締役
管理本部長、情報本部長、
経営企画部長
|
取締役
|
取締役
製造本部長、枚方工場長
|
常勤監査役
|
| Name |
亀岡 強
|
明田 佳樹
|
— |
橋本 滋雄
|
上村 寛也
|
西本 香
|
飯島 亨
|
大竹 啓之
|
関谷 勉
|
阪部 薫夫
|
髙橋 章彦
|
島田 康史
|
猪瀬 伸治
|
| Date of birth |
1962-08-05
|
1979-09-30
|
— |
1952-08-05
|
1956-03-02
|
1967-04-05
|
1956-03-06
|
1970-06-10
|
1960-07-13
|
1964-08-24
|
1979-12-11
|
1959-12-16
|
1957-05-19
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
261,000
xbrli:shares
|
13,000
xbrli:shares
|
233,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
2,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
0
xbrli:shares
|