Directors (And Other Officers)
| Concept |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
常勤監査役
|
代表取締役会長兼社長＊ 開発本部長
|
監査役
|
取締役
|
取締役
|
監査役
|
取締役＊
|
— |
取締役
|
代表取締役* 営業本部長兼生産統括本部長
|
取締役＊ 管理本部長
|
| Name |
平 塚 順一郎
|
会 田 仁 一
|
近 藤 総 一
|
望 月 幹 夫
|
井 口 功
|
片 山 典 之
|
ヤップ テック メン
|
— |
五 味 廣 文
|
鈴 木 利 彦
|
鵜 川 裕 光
|
| Date of birth |
1960-10-24
|
1951-12-13
|
1960-11-17
|
1954-07-08
|
1954-09-03
|
1964-10-28
|
1962-09-04
|
— |
1949-05-13
|
1961-08-28
|
1961-12-13
|
| Career summary | — | ||||||||||
| Term of office |
(注)５
|
(注)４
|
(注)６
|
(注)４
|
(注)４
|
(注)７
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,447,000
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
1,469,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
8,000
xbrli:shares
|