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 |
取締役常務執行役員 事業統括責任者（営業本部・製造本部担当）、工場支援部担当
|
取締役副社長執行役員経営企画部担当
|
取締役(監査等委員)
|
取締役
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)(常勤)
|
代表取締役取締役社長社長執行役員
|
取締役執行役員経営管理本部長、調達部担当、コンプライアンス担当
|
取締役
|
— |
| Name |
毛 利 茂 樹
|
中 原 賢 治
|
久 留 和 夫
|
仲 宏 敏
|
小 田 昌 彦
|
杉 原 知 佳
|
今 里 州 一
|
後 藤 信 志
|
原 口 寿
|
成 清 好 寛
|
— |
| Date of birth |
1958-04-19
|
1965-01-31
|
1950-03-06
|
1957-01-14
|
1954-12-30
|
1970-12-25
|
1957-10-08
|
1959-03-19
|
1963-07-13
|
1967-03-22
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注)2
|
(注)2
|
(注)3
|
(注)2
|
(注)4
|
(注)3
|
(注)3
|
(注)2
|
(注)2
|
(注)2
|
— |
| Number of shares held (Ordinary shares) |
25,560
xbrli:shares
|
18,067
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,800
xbrli:shares
|
58,338
xbrli:shares
|
12,487
xbrli:shares
|
xbrli:shares
|
122,252
xbrli:shares
|