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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
取締役上席執行役員 事業本部事業１部生産技術担当
|
— |
取締役常務執行役員 事業本部長兼事業１部長兼営業３部長
|
取締役
|
取締役常務執行役員 経営企画部長
|
取締役上席執行役員総務人事部長
|
監査役（常勤）
|
取締役
|
取締役
|
監査役
|
取締役上席執行役員 経理財務部長
|
監査役
|
代表取締役社長執行役員
|
監査役（常勤）
|
| Name |
馬場 誠
|
— |
渡邉 篤史
|
ニクライ ペーテル
|
田村 保治
|
松岡 辰徳
|
栗山 文宏
|
中川 康明
|
江島 貴志
|
松本 久幸
|
金子 浩幸
|
岡 耕一郎
|
松岡 典之
|
上野 健次
|
| Date of birth |
1957-02-25
|
— |
1979-12-17
|
1973-12-19
|
1959-04-13
|
1983-05-13
|
1952-11-03
|
1954-12-23
|
1971-10-22
|
1971-08-02
|
1969-12-10
|
1975-04-24
|
1957-01-24
|
1951-04-03
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
37,000
xbrli:shares
|
1,418,200
xbrli:shares
|
39,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
80,000
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|
xbrli:shares
|
1,241,300
xbrli:shares
|
xbrli:shares
|