Directors (And Other Officers)
| Concept |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
監査役
|
取締役
|
監査役 (常勤)
|
取締役執行役員安全衛生・環境担当管理本部長
|
取締役常務執行役員 製品事業部長調達本部長
|
取締役専務執行役員技術開発・事業開発・DX推進・情報戦略担当研究開発本部長
|
代表取締役社長執行役員
|
— |
監査役
|
| Name |
伊藤 豊次
|
圓實 稔
|
森山 義子
|
池上 由洋
|
安川 知克
|
鈴木 孝
|
一色 信元
|
大宮 克己
|
— |
上条 香代子
|
| Date of birth |
1955-12-20
|
1957-08-31
|
1964-06-26
|
1959-05-14
|
1963-01-06
|
1962-06-29
|
1959-10-09
|
1960-03-24
|
— |
1963-08-13
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
3,000
xbrli:shares
|
2,000
xbrli:shares
|
10,000
xbrli:shares
|
58,000
xbrli:shares
|
50,000
xbrli:shares
|
47,000
xbrli:shares
|
86,000
xbrli:shares
|
258,000
xbrli:shares
|
0
xbrli:shares
|