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（監査等委員）
|
取締役常務執行役員営業開発本部長
|
— |
取締役（監査等委員）
|
代表取締役社 長
|
取締役常務執行役員管理本部長 兼業務監査室担当
|
取締役（監査等委員）
|
取締役
|
取締役専務執行役員生産技術本部長
|
取締役（監査等委員）
|
| Name |
豊島 ひろ江
|
堤 隆 敏
|
— |
小 倉 朋 子
|
宮 原 朋 宏
|
太 田 大 志
|
中 庭 聡
|
長 﨑 剛
|
中 田 昭 久
|
宮 下 律 江
|
| Date of birth |
1967-09-28
|
1971-03-19
|
— |
1965-05-07
|
1967-02-14
|
1975-03-23
|
1969-05-20
|
1976-01-27
|
1960-09-23
|
1962-05-03
|
| Career summary | — | |||||||||
| Term of office |
(注)3
|
(注)2
|
— |
(注)4
|
(注)2
|
(注)2
|
(注)3
|
(注)2
|
(注)2
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
3,800
xbrli:shares
|
xbrli:shares
|
1,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,600
xbrli:shares
|
— |
| Number of shares held (Other than ordinary shares) | — | — | — | — | — | — | — | — | — |
xbrli:shares
|