Directors (And Other Officers)
| Concept |
As at 2022-05-30 |
As at 2022-05-30 |
As at 2022-05-30 |
As at 2022-05-30 |
As at 2022-05-30 |
As at 2022-05-30 |
As at 2022-05-30 |
As at 2022-05-30 |
As at 2022-05-30 |
As at 2022-05-30 |
As at 2022-05-30 |
As at 2022-05-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
常勤監査役
|
取締役副社長
(代表取締役)
企画本部 本部長
|
取締役
製造部 部長兼
品質管理室室長
|
— |
取締役社長
(代表取締役)
|
監査役
|
常務取締役
管理部 部長兼
内部監査・内部統制室室長
|
専務取締役
開発部 部長
|
取締役
|
取締役
|
取締役
営業本部 本部長
|
監査役
|
| Name |
今村 健造
|
木本 裕二
|
松本 敬三
|
— |
山田 拓郎
|
町田 政行
|
窪田 悟
|
松田 喜良
|
和田 壮司
|
徳山 秀明
|
高須 淳
|
大橋 一生
|
| Date of birth |
1950-11-28
|
1963-07-03
|
1961-03-12
|
— |
1975-04-14
|
1946-02-10
|
1962-05-06
|
1962-09-06
|
1979-03-27
|
1969-05-10
|
1960-08-05
|
1954-06-09
|
| Career summary | — | |||||||||||
| Term of office |
(注)4
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)
2.4
|
(注)3
|
(注)3
|
(注)
1.3
|
(注)
1.3
|
(注)3
|
(注)
2.4
|
| Number of shares held (Ordinary shares) |
40,700
xbrli:shares
|
203,400
xbrli:shares
|
7,700
xbrli:shares
|
1,306,900
xbrli:shares
|
936,200
xbrli:shares
|
10,700
xbrli:shares
|
16,400
xbrli:shares
|
86,100
xbrli:shares
|
2,100
xbrli:shares
|
xbrli:shares
|
2,700
xbrli:shares
|
900
xbrli:shares
|