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 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役
|
監査役
|
代表取締役社長執行役員
|
— |
取締役
|
監査役
|
取締役専務執行役員
営業本部長
東日本支店長
|
取締役
|
常勤監査役
|
取締役常務執行役員
品質本部長
|
| Name |
小野塚 邦子
|
粕谷 吉彦
|
豊田 三喜男
|
— |
渡真利 千恵
|
山下 和彦
|
西口 明彦
|
三木 幸信
|
斉藤 卿是
|
松岡 学
|
| Date of birth |
1964-06-04
|
1955-10-16
|
1957-04-11
|
— |
1961-05-29
|
1956-03-19
|
1959-08-24
|
1953-08-16
|
1947-02-05
|
1958-09-11
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
16,229
xbrli:shares
|
41,462
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,785
xbrli:shares
|
xbrli:shares
|
6,890
xbrli:shares
|
7,558
xbrli:shares
|