Directors (And Other Officers)
| Concept |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役(常勤)
|
常務取締役
|
代表取締役取締役社長
|
監査役
|
取締役 技術管理担当兼第一事業部長
|
取締役 経営管理部長
|
取締役
|
監査役
|
取締役
|
— |
| Name |
吉 田 清
|
濵 田 光 雄
|
上 田 康 彦
|
山 下 佳 代 子
|
棚 橋 宣 文
|
小 澤 活 人
|
吉 野 哲
|
矢 崎 信 也
|
髙 塚 良 司
|
— |
| Date of birth |
1954-02-19
|
1964-03-24
|
1961-07-24
|
1965-07-01
|
1964-04-30
|
1964-09-17
|
1958-03-28
|
1966-09-11
|
1963-02-20
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
20,000
xbrli:shares
|
23,000
xbrli:shares
|
39,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
99,000
xbrli:shares
|