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 |
監査役
|
取締役執行役員 経営企画部長(経営企画部、 海外事業推進部担当)
|
— |
監査役
|
常勤監査役
|
取締役
|
取締役
|
取締役執行役員技術本部長(海外工場、資材部担当)
|
取締役常務執行役員(サステナビリティ推進室、法務・総務部、広報・ＩＲ室、人事部、業務サポート室、経理財務部、情報システム部担当)
|
取締役
|
取締役
|
取締役
|
常勤監査役
|
代表取締役社長(内部監査室担当)
|
| Name |
池田 健一
|
米村 泰輔
|
— |
古河 直純
|
増島 亮司
|
越野 純子
|
羽深 等
|
八髙 賢一
|
新美 和生
|
松井 秀樹
|
假屋 ゆう子
|
網谷 多加子
|
矢島 武明
|
長谷川 淳一
|
| Date of birth |
1962-12-23
|
1972-07-14
|
— |
1944-12-22
|
1967-06-16
|
1969-09-08
|
1957-03-25
|
1969-01-11
|
1960-09-22
|
1962-07-09
|
1960-04-15
|
1958-07-21
|
1963-04-20
|
1958-11-11
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)２
|
— |
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
5,000
xbrli:shares
|
106,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
57,000
xbrli:shares
|
| Number of shares held (Other than ordinary shares) | — |
3
xbrli:shares
|
— | — | — | — | — |
3
xbrli:shares
|
12,000
xbrli:shares
|
— | — | — | — |
17,000
xbrli:shares
|