Directors (And Other Officers)
| Concept |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position | — |
監査役
|
取締役マーケティング部長兼営業部長
|
常務取締役品質保証部長
|
常勤監査役
|
取締役
|
取締役
|
取締役経営企画部長
|
取締役
|
取締役製造部長
|
常勤監査役
|
取締役
|
取締役
|
監査役
|
代表取締役社長
|
| Name | — |
片岡 伸介
|
小川 真希
|
和泉 杏子
|
田口 久雄
|
新谷 誠
|
佐藤 明夫
|
鈴木 祐尚
|
山口 重則
|
柴田 和美
|
綱澤 泰弘
|
石坂 明寛
|
イグナシオ・バメホ
|
佐野 知子
|
井上 太綬(戸籍上の氏名：井上 太)
|
| Date of birth | — |
1975-07-27
|
1979-12-16
|
1977-10-16
|
1955-10-21
|
1957-01-21
|
1966-02-04
|
1974-11-27
|
1958-02-24
|
1977-11-27
|
1966-12-03
|
1959-04-08
|
1970-04-03
|
1963-07-02
|
1970-11-22
|
| Career summary | — | ||||||||||||||
| Term of office | — |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
37,400,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
37,400,000
xbrli:shares
|