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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
専務取締役
事業領域担当 兼 開発本部長
|
代表取締役会長
|
取締役
調達本部長
|
取締役
|
監査役
常勤
|
監査役
非常勤
|
監査役
非常勤
|
代表取締役社長
内部監査室担当
|
取締役
製造本部長 兼 新潟本社担当
|
— |
| Name |
桑原 亨二
|
上山 智
|
原田 章二
|
青木 隆
|
井上 謙介
|
松原 隆
|
遠藤 ゆき子
|
檜山 洋一
|
三宅 康晴
|
佐々木 徹
|
— |
| Date of birth |
1956-10-13
|
1957-12-04
|
1954-01-30
|
1969-02-04
|
1962-01-23
|
1961-09-15
|
1966-02-19
|
1961-09-08
|
1961-03-08
|
1964-03-23
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)5
|
(注)5
|
(注)3
|
(注)3
|
— |
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
7,000
xbrli:shares
|
2,354,000
xbrli:shares
|
16,000
xbrli:shares
|
1,000
xbrli:shares
|
4,000
xbrli:shares
|
0
xbrli:shares
|
36,000
xbrli:shares
|
9,000
xbrli:shares
|
12,000
xbrli:shares
|
2,447,000
xbrli:shares
|