Directors (And Other Officers)
| Concept |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
（常勤監査等委員)
|
取締役
会長
|
取締役
生産本部長
|
取締役
管理本部長
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
代表取締役
社長
|
— |
取締役
(監査等委員)
|
| Name |
金井潤一
|
寺尾正義
|
金子克
|
佐藤豪一
|
小池敏彦
|
鈴木孝昌
|
堀内義正
|
— |
齋藤貴加年
|
| Date of birth |
1960-11-16
|
1955-01-11
|
1968-05-11
|
1971-05-30
|
1960-04-06
|
1959-12-03
|
1959-08-24
|
— |
1972-09-19
|
| Career summary | — | ||||||||
| Term of office |
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
— |
(注)４
|
| Number of shares held (Ordinary shares) |
8,000
xbrli:shares
|
68,000
xbrli:shares
|
1,000
xbrli:shares
|
510,000
xbrli:shares
|
0
xbrli:shares
|
4,000
xbrli:shares
|
30,000
xbrli:shares
|
624,000
xbrli:shares
|
xbrli:shares
|