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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役副社長執行役員経営企画部門、海外事業部門、経理部門、原価企画部門担当 (注)５
|
取締役(常勤監査等委員)
|
取締役副社長執行役員開発部門、生産技術部門、品質保証部門担当 (注)５
|
取締役副社長執行役員工機・生産部門、UPS推進室、アジア地域担当 (注)５
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取締役(監査等委員)
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代表取締役社長執行役員 (注)５
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取締役
|
取締役(監査等委員)
|
— |
| Name |
森田 幸彦
|
伊藤 成人
|
山本 邦雄
|
佐久間 一史
|
葭葉 裕子
|
浦西 信哉
|
土居 清志
|
長谷川 園恵
|
— |
| Date of birth |
1959-03-22
|
1960-03-08
|
1957-09-23
|
1960-06-05
|
1966-02-20
|
1960-04-23
|
1952-09-12
|
1967-07-11
|
— |
| Career summary | — | ||||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
55,000
xbrli:shares
|
12,000
xbrli:shares
|
44,000
xbrli:shares
|
29,000
xbrli:shares
|
xbrli:shares
|
81,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
224,000
xbrli:shares
|