Directors (And Other Officers)
| Concept |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
As at 2025-07-15 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役 監査等委員
|
取締役品質保証本部長
|
取締役 業務本部長 兼情報システム部長
|
取締役技術開発本部長
|
取締役 監査等委員
|
取締役 営業本部長
|
取締役
|
取締役
|
— |
取締役
|
常務取締役 海外事業本部長
|
代表取締役社長
|
取締役 常勤監査等委員
|
取締役 生産本部長 兼生産技術部長
|
| Name |
江口 泰志
|
馬渡 和幸
|
髙安 真生
|
篠宮 護
|
中村 美智子
|
松岡 恭弘
|
内田 伊知郎
|
上田 典由
|
— |
澤井 英久
|
津田 雅宣
|
春田 善和
|
古谷 高宏
|
輪竹 暢久
|
| Date of birth |
1959-05-23
|
1967-12-31
|
1960-01-01
|
1967-06-05
|
1978-06-07
|
1968-04-13
|
1954-03-26
|
1956-07-11
|
— |
1948-07-23
|
1965-08-25
|
1963-11-26
|
1960-11-30
|
1970-02-04
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
29,183
xbrli:shares
|
5,369
xbrli:shares
|
23,983
xbrli:shares
|
xbrli:shares
|
25,785
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
149,411
xbrli:shares
|
xbrli:shares
|
22,913
xbrli:shares
|
33,778
xbrli:shares
|
4,841
xbrli:shares
|
3,559
xbrli:shares
|