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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
監査役
(常勤)
|
監査役
|
監査役
|
取締役
専務執行役員
営業統括
|
代表取締役社長
|
取締役
常務執行役員
営業本部長
兼西日本支社長
|
取締役
専務執行役員
生産統括兼柏工場長
|
取締役
常務執行役員
業務改革室長
|
監査役
|
取締役
|
取締役
専務執行役員
経営企画統括
|
— |
| Name |
熊谷 佳也
|
埴淵 正伯
|
山本 昌平
|
平澤 勝敏
|
市倉 由幸
|
高橋 太
|
赤坂 茂敏
|
田島 誠二
|
甫坂 健
|
原 一夫
|
寉見 明
|
坂戸 正朗
|
— |
| Date of birth |
1959-02-27
|
1954-01-23
|
1962-12-31
|
1949-01-31
|
1957-12-02
|
1962-07-15
|
1960-04-27
|
1959-04-02
|
1955-10-20
|
1949-04-14
|
1953-12-21
|
1956-11-27
|
— |
| Career summary | — | ||||||||||||
| Term of office |
（注）4
|
（注）4
|
（注）4
|
（注）4
|
（注）3
|
（注）3
|
（注）3
|
（注）3
|
（注）3
|
（注）4
|
（注）3
|
（注）3
|
— |
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
13,000
xbrli:shares
|
8,000
xbrli:shares
|
24,000
xbrli:shares
|
15,000
xbrli:shares
|
10,000
xbrli:shares
|
9,000
xbrli:shares
|
10,000
xbrli:shares
|
16,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
124,000
xbrli:shares
|