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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
取締役
|
取締役
|
取締役兼専務執行役員経営全般担当兼品質保証室統括室長
|
取締役兼執行役員経営推進部門統括部長兼海外事業開発室統括室長
|
監査役
|
代表取締役社長
|
常勤監査役
|
監査役
|
| Name | — |
藤 本 聡
|
中 山 弘 子
|
鍵 山 敏 彦
|
弘 中 雅 裕
|
小 川 直 樹
|
島 田 裕 之
|
齊 藤 正 樹
|
日 向 研
|
| Date of birth | — |
1957-07-28
|
1945-02-06
|
1958-07-23
|
1966-03-22
|
1984-12-04
|
1970-04-01
|
1965-03-13
|
1959-02-24
|
| Career summary | — | ||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)６
|
(注)３
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
11,600
xbrli:shares
|
500
xbrli:shares
|
500
xbrli:shares
|
2,900
xbrli:shares
|
1,800
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
900
xbrli:shares
|
xbrli:shares
|