Directors (And Other Officers)
| Concept |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
As at 2022-02-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
代表取締役社長COO法務・コンプライアンス室担当
|
取締役
|
常勤監査役
|
監査役
|
常務取締役管理部門統括輸出管理室長
|
常勤監査役
|
取締役
|
監査役
|
取締役コンポジット機械部門統括品質保証部門統括
|
取締役工作機械関連事業統括鋳造部門統括 航空機部品推進室長
|
代表取締役会長CEO
|
— |
取締役共和電機工業株式会社担当
|
取締役繊維機械事業統括
|
| Name |
山 田 茂 生
|
潮 田 資 勝
|
橋 本 徹
|
澁 谷 進
|
松 任 宏 幸
|
長 谷 博 史
|
越 馬 進 治
|
梶 政 隆
|
坂 井 一 仁
|
北 野 浩 司
|
高 納 伸 宏
|
— |
大 森 充
|
寺 田 武 志
|
| Date of birth |
1961-02-13
|
1941-09-18
|
1958-08-14
|
1942-10-29
|
1961-10-06
|
1961-03-13
|
1953-01-04
|
1968-09-25
|
1958-10-17
|
1960-12-28
|
1954-02-14
|
— |
1960-03-22
|
1965-09-23
|
| Career summary | — | |||||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)4
|
(注)5
|
(注)3
|
(注)5
|
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
1,000
xbrli:shares
|
18,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
4,000
xbrli:shares
|
6,000
xbrli:shares
|
46,000
xbrli:shares
|
2,000
xbrli:shares
|
1,000
xbrli:shares
|