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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役専務執行役員営業本部長
|
取締役 監査等委員
|
取締役常務執行役員 生産本部長
|
取締役
|
取締役専務執行役員経営管理本部長
|
取締役 監査等委員
|
代表取締役社長社長執行役員
|
取締役
|
取締役 監査等委員
|
| Name | — |
児 嶋 淳 平
|
奥 田 茂
|
山 口 泰 司
|
森 清 隆
|
平 岡 俊 也
|
髙 岡 謙 次
|
児 嶋 一 登
|
日 比 利 雄
|
松阿彌 初美
|
| Date of birth | — |
1972-08-10
|
1956-12-11
|
1962-04-06
|
1956-03-07
|
1966-06-27
|
1954-02-07
|
1971-07-11
|
1957-07-18
|
1968-01-28
|
| Career summary | — | |||||||||
| Term of office | — |
(注)５
|
(注)６
|
(注)５
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
(注)５
|
(注)６
|
| Number of shares held (Ordinary shares) |
996,000
xbrli:shares
|
507,000
xbrli:shares
|
xbrli:shares
|
17,000
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
463,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|