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
|
取締役
|
監査役
|
取締役
製品判定会議副議長、技術本部担当
|
常勤監査役
|
常勤監査役
|
— |
取締役
執行役員会議長、製造本部担当
|
取締役
|
常務取締役
サステナビリティ委員会委員長、事業強化推進委員会、経営統括本部、経理部担当
|
代表取締役
社長
取締役会議長、経営委員会議長、監査部担当
|
監査役
|
取締役
製品判定会議議長、営業本部担当
|
取締役
サステナビリティ委員会副委員長、管理本部担当
|
| Name |
鈴木 正徳
|
寺島 義幸
|
神吉 正
|
芹沢 陽司
|
矢島 寿衛
|
小林 豊茂
|
— |
諏訪 明久
|
梅澤 佳子
|
角龍 徳夫
|
佐藤 正継
|
水澤 博敏
|
小野 明彦
|
原 克実
|
| Date of birth |
1954-10-09
|
1953-08-28
|
1958-10-09
|
1967-12-06
|
1955-01-31
|
1963-01-22
|
— |
1972-03-11
|
1960-02-28
|
1960-05-10
|
1954-05-08
|
1952-09-10
|
1964-01-17
|
1964-09-12
|
| Career summary | — | |||||||||||||
| Term of office |
(注)5
|
(注)6
|
(注)7
|
(注)6
|
(注)4
|
(注)7
|
— |
(注)5
|
(注)5
|
(注)5
|
(注)6
|
(注)3
|
(注)6
|
(注)6
|
| Number of shares held (Ordinary shares) |
7,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
24,000
xbrli:shares
|
1,000
xbrli:shares
|
69,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
26,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|