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 |
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 |
監査役
|
取締役
|
取締役
|
取締役
|
— |
常務取締役
営業本部長兼営業統括
|
監査役
|
取締役
東日本ブロック長
|
監査役(常勤)
|
取締役
|
取締役
西日本ブロック長
|
取締役
|
監査役
|
代表取締役
社長
|
常務取締役
生産本部長兼奈良工場長
|
取締役
経営・DX統括兼経営企画室長
|
| Name |
上願 敏來
|
長昌 ルミ
|
佐藤 秀美
|
秋吉 忍
|
— |
平山 康雄
|
辻坂 清志
|
鈴木 克也
|
西埜 純一
|
森 巌
|
吉田 満
|
小倉 朋子
|
宮本 文子
|
中西 一真
|
上村 辰也
|
吉川 日出行
|
| Date of birth |
1960-04-16
|
1977-01-26
|
1959-02-17
|
1977-03-29
|
— |
1964-11-09
|
1985-10-30
|
1967-07-14
|
1964-07-04
|
1958-03-26
|
1967-08-14
|
1965-05-07
|
1973-11-30
|
1981-09-29
|
1964-11-18
|
1966-08-10
|
| Career summary | — | |||||||||||||||
| Term of office |
（注）３
|
（注）５
|
（注）５
|
（注）５
|
— |
（注）５
|
（注）３
|
（注）５
|
（注）４
|
（注）５
|
（注）５
|
（注）５
|
（注）４
|
（注）５
|
（注）５
|
（注）５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
650,000
xbrli:shares
|
16,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
611,000
xbrli:shares
|
8,000
xbrli:shares
|
0
xbrli:shares
|