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 |
監査役(常勤)(注)２
|
監査役(注)２
|
— |
取締役管理本部長
|
取締役(注)１
|
常務取締役営業本部長
|
取締役(注)１
|
取締役ＤＷ生産部長
|
代表取締役社長
|
取締役
|
監査役(注)２
|
| Name |
加藤 彰
|
中川 雅晴
|
— |
田植 啓之
|
京谷 忠幸
|
井上 紘章
|
大山 隆司
|
井上 絢哉
|
井上 誠
|
小林 哲哉
|
松村 安之
|
| Date of birth |
1960-01-22
|
1952-04-03
|
— |
1967-09-05
|
1962-07-24
|
1980-04-30
|
1942-12-15
|
1983-05-20
|
1954-05-11
|
1979-01-15
|
1956-08-29
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
542,520
xbrli:shares
|
15,100
xbrli:shares
|
2,000
xbrli:shares
|
135,800
xbrli:shares
|
xbrli:shares
|
130,700
xbrli:shares
|
258,920
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|