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 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
常務取締役
管理部門統括
|
代表取締役社長
|
取締役
（監査等委員）
|
取締役
|
取締役
上席執行役員
戦略企画部長 兼
国際営業部長
|
— |
専務取締役
生産・技術部門統括
|
取締役
(監査等委員)
|
取締役
上席執行役員
経理財務部長
|
取締役
|
取締役
（監査等委員）
|
| Name |
上田 孝徳
|
辻本 治
|
松本 浩
|
園田 隆人
|
辻本 晃利
|
— |
西村 武幸
|
田中 祥博
|
敦賀 啓一郎
|
井上 麗
|
亀井 徹三
|
| Date of birth |
1960-03-13
|
1957-10-24
|
1956-09-19
|
1955-04-03
|
1989-06-28
|
— |
1960-03-13
|
1959-05-21
|
1975-11-13
|
1991-01-17
|
1962-05-18
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
14,000
xbrli:shares
|
215,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
32,000
xbrli:shares
|
287,000
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|