Directors (And Other Officers)
| Concept |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
As at 2025-07-01 |
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||||
| Official title or position |
取締役
|
監査役
|
— |
取締役 常務執行役員 コーポレート戦略本部長
|
取締役
|
常勤監査役
|
監査役
|
取締役
|
代表取締役副社長 海外事業本部長
|
取締役
|
取締役 常務執行役員 国内営業本部長
|
取締役
|
代表取締役 社長
|
取締役 常務執行役員 財務本部長
|
取締役 常務執行役員生産本部長
|
常勤監査役
|
| Name |
髙 取 幸 子
|
森 居 達 郎
|
— |
久 野 浩 子
|
吉 永 泰 之
|
弘 田 圭 希
|
山 本 眞 弓
|
富 永 由 加 里
|
大 川 禎 一 郎
|
池 田 隆 之
|
兵 働 仁 志
|
中 村 寛
|
大 貫 陽 一
|
野 崎 昭 弘
|
柳 田 恭 彦
|
末 永 明
|
| Date of birth |
1965-08-19
|
1964-04-17
|
— |
1962-07-25
|
1954-03-05
|
1953-10-31
|
1956-02-11
|
1958-04-19
|
1956-06-21
|
1957-09-15
|
1965-06-22
|
1957-03-03
|
1959-12-04
|
1965-10-06
|
1961-06-29
|
1961-12-14
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)４
|
(注)６
|
— |
(注)４
|
(注)４
|
(注)５
|
(注)７
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)６
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
500
xbrli:shares
|
157,600
xbrli:shares
|
2,600
xbrli:shares
|
700
xbrli:shares
|
16,300
xbrli:shares
|
800
xbrli:shares
|
2,100
xbrli:shares
|
44,400
xbrli:shares
|
800
xbrli:shares
|
13,800
xbrli:shares
|
400
xbrli:shares
|
39,600
xbrli:shares
|
12,200
xbrli:shares
|
19,100
xbrli:shares
|
4,300
xbrli:shares
|