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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
取締役兼常務執行役員 第１カンパニープレジデント
|
取締役兼常務執行役員 新製品開発ユニット長
|
監査役
|
取締役
|
— |
常勤監査役
|
監査役
|
代表取締役社長兼ＣＯＯ
|
取締役兼常務執行役員 人事企画ユニット長 兼 犬山事業所長
|
取締役兼常務執行役員 財務企画ユニット長
|
取締役
|
代表取締役会長兼ＣＥＯ
|
取締役
|
| Name |
正田 健二
|
吉田 有宏
|
松田 和雄
|
石原 真二
|
— |
高木 幸司
|
吉田 悦章
|
古川 智充
|
墓越 繁昌
|
伊藤 啓貴
|
白井 美由里
|
判治 誠吾
|
星長 清隆
|
| Date of birth |
1962-12-24
|
1964-03-11
|
1948-11-11
|
1954-11-03
|
— |
1969-08-31
|
1971-10-26
|
1962-01-29
|
1961-04-11
|
1964-08-24
|
1963-01-02
|
1942-01-02
|
1950-11-15
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
11,000
xbrli:shares
|
21,000
xbrli:shares
|
31,000
xbrli:shares
|
xbrli:shares
|
338,000
xbrli:shares
|
5,000
xbrli:shares
|
0
xbrli:shares
|
32,000
xbrli:shares
|
30,000
xbrli:shares
|
5,000
xbrli:shares
|
5,000
xbrli:shares
|
159,000
xbrli:shares
|
15,000
xbrli:shares
|