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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
取締役
|
監査役
|
常勤監査役
|
取締役
企画本部長
開発本部担当
安全衛生環境部担当
技術部門・品質部門管掌
|
常勤監査役
|
— |
監査役
|
取締役
|
代表取締役
取締役社長
|
取締役
機電本部長
|
代表取締役
専務取締役
管理部門担当
コンプライアンス管掌
|
| Name |
齋藤 勉
|
西畑 彰
|
加藤倫子
|
戸松裕二
|
田山 稔
|
飯泉 浩
|
— |
臼井俊一
|
新美篤志
|
五十嵐一弘
|
深谷 道一
|
子安 陽
|
| Date of birth |
1951-09-12
|
1955-05-27
|
1953-08-20
|
1958-05-31
|
1962-07-22
|
1958-03-06
|
— |
1963-12-13
|
1947-07-30
|
1957-01-02
|
1959-12-22
|
1958-01-27
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)６
|
(注)５
|
(注)３
|
(注)４
|
— |
(注)７
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,100
xbrli:shares
|
400
xbrli:shares
|
800
xbrli:shares
|
800
xbrli:shares
|
400
xbrli:shares
|
xbrli:shares
|
12,300
xbrli:shares
|
600
xbrli:shares
|
700
xbrli:shares
|
4,100
xbrli:shares
|
500
xbrli:shares
|
2,900
xbrli:shares
|