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 |
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 |
取締役執行役員 製造本部長
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取締役執行役員 営業本部副本部長
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取締役執行役員 社長付(特命担当)兼ESG担当
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取締役(社外取締役)
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監査役(社外監査役)
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取締役(社外取締役)
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監査役(社外監査役)
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代表取締役社長 営業本部長
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取締役(社外取締役)
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取締役(社外取締役)
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取締役執行役員 経理部長
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常勤監査役
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— |
取締役執行役員 GHR担当兼GIT担当
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取締役執行役員 サプライチェーン・マネジメント担当兼SCM統括部長
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取締役常務執行役員 技術本部長
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| Name |
北條 秀実
|
小倉 浩史
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磯江 敏夫
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香川 利春
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東葭 新
|
宮﨑 恭一
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内川 治哉
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髙田 芳樹
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岩田 宜子
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海津 政信
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太田 昌宏
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千葉 雄正
|
— |
ケリー・ステイシー
|
サミエル・ネフ
|
土居 義忠
|
| Date of birth |
1968-07-08
|
1954-01-08
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1961-05-26
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1950-11-12
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1965-10-31
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1962-10-11
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1970-10-31
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1958-06-06
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1956-07-15
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1951-12-27
|
1963-12-24
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1954-06-01
|
— |
1962-04-27
|
1982-03-30
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1962-02-21
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)２
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(注)２
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(注)２
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(注)２
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(注)３
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(注)２
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(注)３
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(注)２
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(注)２
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(注)２
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(注)２
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(注)３
|
— |
(注)２
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(注)２
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(注)２
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| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
0
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|