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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役
営業本部長
|
監査役
|
常勤監査役
|
— |
代表取締役社長
技術本部長
|
取締役
|
代表取締役専務
生産本部長兼管理本部長
|
監査役
|
| Name |
森田 晃史
|
中川 康徳
|
上田 豊
|
— |
松本 倫長
|
木村 裕史
|
名村 信彦
|
田島 宏一
|
| Date of birth |
1971-10-19
|
1976-06-21
|
1960-01-02
|
— |
1982-01-07
|
1963-09-05
|
1973-08-15
|
1970-07-14
|
| Career summary | — | |||||||
| Term of office |
（注）５
|
（注）６
|
（注）６
|
— |
（注）５
|
（注）５
|
（注）５
|
（注）６
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|
2,466,000
xbrli:shares
|
2,441,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|