Directors (And Other Officers)
Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
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As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
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As at 2025-06-26 |
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Directors (and other officers) | ||||||||||||||||||||||
Information about directors (and corporate auditors) | ||||||||||||||||||||||
Official title or position |
専務取締役
(代表取締役)
国内営業本部長
|
監査役
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役社長
(代表取締役)
|
取締役
|
取締役
|
取締役
管理本部長
|
取締役
広島工場長
生産本部長
|
監査役
(常勤)
|
常務取締役
|
— |
常務取締役
|
監査役
|
取締役
|
取締役
国内営業本部副本部長
首都圏支店長
|
取締役
|
監査役
|
常務取締役
国際本部長
|
取締役
|
Name |
加藤 孝彦
|
嶋田 洋秀
|
的場 稔
|
三宅 稔子
|
國富 純
|
武井 康年
|
大下 一明
|
吉島 亨
|
杉山 隆史
|
郷原 和哉
|
井上 裕章
|
田辺 由來夫
|
Dato’Brian Tan Guan Hooi
|
— |
力石 敬三
|
小松原 浩平
|
古屋 雅弘
|
土井 将和
|
安倍 寛信
|
溝下 博
|
村元 俊亮
|
中野 佳信
|
Date of birth |
1961-12-05
|
1950-09-07
|
1960-11-21
|
1980-09-17
|
1951-05-12
|
1951-04-02
|
1958-05-16
|
1957-12-02
|
1963-08-19
|
1956-02-03
|
1965-09-19
|
1952-05-08
|
1969-09-23
|
— |
1955-03-08
|
1959-07-14
|
1957-07-21
|
1963-11-02
|
1952-05-30
|
1965-05-07
|
1970-11-02
|
1949-05-23
|
Career summary | — | |||||||||||||||||||||
Term of office |
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)3
|
(注)4
|
— |
(注)4
|
(注)3
|
(注)4
|
(注)4
|
(注)4
|
(注)5
|
(注)4
|
(注)4
|
Number of shares held (Ordinary shares) |
16,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
280,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
4,000
xbrli:shares
|
17,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
352,000
xbrli:shares
|
9,000
xbrli:shares
|
0
xbrli:shares
|
2,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
7,000
xbrli:shares
|