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
常務執行役員
営業部門担当
|
取締役
(監査等委員)
|
代表取締役
社長執行役員
|
取締役
常務執行役員
管理部門担当
兼総務部長
|
取締役
(監査等委員)
|
取締役
専務執行役員
事業部門担当
兼製造統括部担当
|
— |
取締役
常務執行役員本社工場長
兼研究開発部担当
|
取締役
(監査等委員)
|
| Name |
今泉 宏一
|
脇田 英嗣
|
渡邉 將人
|
佐築 賢治
|
小池 徹
|
太田 正志
|
— |
磯谷 岳摩
|
山崎 裕司
|
| Date of birth |
1965-09-12
|
1961-05-25
|
1955-05-01
|
1966-09-08
|
1964-01-08
|
1957-07-07
|
— |
1962-03-16
|
1966-12-29
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
— |
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
9,000
xbrli:shares
|
18,000
xbrli:shares
|
426,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
404,000
xbrli:shares
|
866,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|