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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取 締 役
|
監 査 役
|
— |
取締役執行役員尼崎工場、千葉工場担当
|
監 査 役（常勤）
|
取 締 役
|
監 査 役
|
代表取締役常務執行役員総務人事室、購買部、内部監査部担当
|
代表取締役社長執行役員
|
取 締 役
|
監 査 役
|
| Name |
樫 尾 昭 彦
|
日 潟 一 郎
|
— |
遠 藤 聡
|
小 野 順一郎
|
永 野 達 彦
|
桒 山 章 司
|
上 鶴 茂 喜
|
小 坂 伊知郎
|
矢 倉 昌 子
|
三 浦 史 朗
|
| Date of birth |
1953-01-29
|
1965-09-04
|
— |
1965-07-10
|
1964-02-02
|
1963-09-22
|
1956-04-15
|
1960-07-01
|
1961-07-18
|
1960-03-22
|
1971-02-18
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)４
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
31,400
xbrli:shares
|
7,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
23,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|