Directors (And Other Officers)
| Concept |
As at 2022-02-25 |
As at 2022-02-25 |
As at 2022-02-25 |
As at 2022-02-25 |
As at 2022-02-25 |
As at 2022-02-25 |
As at 2022-02-25 |
As at 2022-02-25 |
As at 2022-02-25 |
As at 2022-02-25 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役
|
取締役営業部長
|
監査役
|
監査役
|
取締役総務部長 兼 情報システム部長 兼 品質管理部長
|
代表取締役社長
|
常務取締役
|
監査役(常勤)
|
取締役
|
| Name | — |
佐 藤 久 和
|
鈴 木 順 一
|
園 田 邦 一
|
木 下 和 彦
|
谷 健 次
|
峯 島 一 郎
|
宮 沢 浩 元
|
渡 邉 勝 之
|
山 口 正 志
|
| Date of birth | — |
1950-11-11
|
1965-04-02
|
1954-03-20
|
1953-01-21
|
1959-03-24
|
1960-03-08
|
1962-11-08
|
1967-12-08
|
1949-05-05
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)５
|
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
201,118
xbrli:shares
|
xbrli:shares
|
7,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
11,200
xbrli:shares
|
174,518
xbrli:shares
|
7,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|