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) | |||||||||||||
| Official title or position |
監 査 役非 常 勤
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取 締 役非 常 勤
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取 締 役非 常 勤
|
— |
取 締 役会 長代表取締役
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取 締 役非 常 勤
|
専 務 取 締 役専務執行役員営業推進本部長兼関東・東北支社長、事業戦略推進統括担当
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取 締 役常務執行役員関西支社長、プレキャスト営業推進担当
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監 査 役常 勤
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取 締 役社 長 代表取締役
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監 査 役非 常 勤
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監 査 役非 常 勤
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取 締 役常務執行役員技術本部長
|
| Name |
横 山 良
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中 野 良 一
|
前 田 正 博
|
— |
大 川 内 稔
|
増 江 亜 佐 緒
|
井 上 克 彦
|
櫻 井 博 章
|
石 井 孝 雅
|
増 渕 智 之
|
中 村 靖
|
藤 木 靖 久
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田 中 敏 嗣
|
| Date of birth |
1958-03-11
|
1955-05-09
|
1948-10-30
|
— |
1954-02-07
|
1970-06-13
|
1962-04-14
|
1963-01-12
|
1964-05-08
|
1964-11-06
|
1958-08-09
|
1962-03-01
|
1963-09-21
|
| Career summary | — | ||||||||||||
| Term of office |
(注)５
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
92,000
xbrli:shares
|
52,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
3,000
xbrli:shares
|
10,000
xbrli:shares
|
16,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|