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 |
代表取締役社長
|
取締役執行役員 技術統括部・技術開発部担当
|
— |
代表取締役常務執行役員 総務部・人事部・システム管理部・サステナビリティ経営統括部担当
|
取締役
|
常勤監査役
|
取締役
|
取締役
|
取締役会長
|
常勤監査役
|
取締役常務執行役員グローバル事業推進部担当
|
監査役
|
取締役
|
取締役
|
取締役
|
| Name |
小 林 幹 生
|
大 木 伸 夫
|
— |
塚 本 一 弘
|
武 田 邦 俊(注)２
|
中 矢 憲 護
|
赤 松 清 茂(注)２
|
髙 橋 規(注)２
|
井 上 浩 行
|
形 山 成 朗(注)３
|
尾 嵜 朋 史
|
中 上 幹 雄(注)３
|
ピムジャイ ワンキアット(注)２
|
安 福 武之助(注)１
|
ダムリ タンシェヴァヴォン
|
| Date of birth |
1957-02-05
|
1975-05-15
|
— |
1960-09-01
|
1955-09-21
|
1967-02-05
|
1948-08-26
|
1953-06-12
|
1945-02-09
|
1956-09-03
|
1964-08-20
|
1963-03-19
|
1963-12-29
|
1973-07-05
|
1953-07-20
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)４
|
(注)４
|
— |
(注)５
|
(注)５
|
(注)７
|
(注)４
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
(注)６
|
(注)４
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
14,000
xbrli:shares
|
1,000
xbrli:shares
|
7,695,000
xbrli:shares
|
4,000
xbrli:shares
|
0
xbrli:shares
|
3,000
xbrli:shares
|
3,000
xbrli:shares
|
0
xbrli:shares
|
7,662,000
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|