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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
|
取締役副社長執行役員事業統括本部経営企画担当(兼)中国事業本部 本部長
|
— |
常勤監査役
|
監査役
|
監査役
|
取締役
|
取締役
|
代表取締役社長執行役員(兼)事業統括本部 本部長(兼)北米事業本部 本部長
|
| Name |
戸 所 邦 弘
|
奥 田 正 道
|
— |
山 下 和 雄
|
村 上 大 樹
|
河 合 宏 幸
|
山 田 彰 子
|
丸 山 恵 一 郎
|
真 弓 世 紀
|
| Date of birth |
1954-05-29
|
1965-04-03
|
— |
1963-08-22
|
1974-12-30
|
1961-11-19
|
1967-07-16
|
1963-11-27
|
1967-10-26
|
| Career summary | — | ||||||||
| Term of office |
(注)3
|
(注)3
|
— |
(注)4
|
(注)6
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
10,000
xbrli:shares
|
50,000
xbrli:shares
|
17,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|