Directors (And Other Officers)
| Concept | As at 2025-06-25 | As at 2025-06-25 | As at 2025-06-25 | As at 2025-06-25 | As at 2025-06-25 | As at 2025-06-25 | As at 2025-06-25 | As at 2025-06-25 | As at 2025-06-25 | As at 2025-06-25 | As at 2025-06-25 | As at 2025-06-25 | As at 2025-06-25 | 
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position | 
                                                監査役(常勤)
                                                
                                             | 
                                                常務取締役海外事業部長
                                                
                                             | 
                                                取締役
                                                
                                             | 
                                                監査役
                                                
                                             | 
                                                取締役品質保証部長
                                                
                                             | 
                                                取締役総務部長
                                                
                                             | 
                                                取締役経理部長
                                                
                                             | — | 
                                                監査役
                                                
                                             | 
                                                取締役
                                                
                                             | 
                                                取締役会長
                                                
                                             | 
                                                代表取締役社長
                                                
                                             | 
                                                常務取締役
                                                
                                             | 
| Name | 
                                                田 村 洋 一
                                                
                                             | 
                                                豊 田 裕 之
                                                
                                             | 
                                                小 西 華 子
                                                
                                             | 
                                                釡 中 利 仁
                                                
                                             | 
                                                冨 田 保 彦
                                                
                                             | 
                                                後 藤 秀 彦
                                                
                                             | 
                                                井 上 宏 章
                                                
                                             | — | 
                                                富 山 聡 子
                                                
                                             | 
                                                細 見 拓 人
                                                
                                             | 
                                                渡 辺 健太郎
                                                
                                             | 
                                                澤 田 宏 治
                                                
                                             | 
                                                植 田 英 司
                                                
                                             | 
| Date of birth | 
                                                1954-10-02
                                                
                                             | 
                                                1964-11-17
                                                
                                             | 
                                                1981-08-18
                                                
                                             | 
                                                1980-11-12
                                                
                                             | 
                                                1964-03-01
                                                
                                             | 
                                                1968-05-28
                                                
                                             | 
                                                1961-07-28
                                                
                                             | — | 
                                                1979-02-10
                                                
                                             | 
                                                1984-12-20
                                                
                                             | 
                                                1948-12-22
                                                
                                             | 
                                                1967-10-13
                                                
                                             | 
                                                1957-04-03
                                                
                                             | 
| Career summary | — | ||||||||||||
| Term of office | 
                                                (注)4
                                                
                                             | 
                                                (注)3
                                                
                                             | 
                                                (注)3
                                                
                                             | 
                                                (注)5
                                                
                                             | 
                                                (注)3
                                                
                                             | 
                                                (注)3
                                                
                                             | 
                                                (注)3
                                                
                                             | — | 
                                                (注)6
                                                
                                             | 
                                                (注)3
                                                
                                             | 
                                                (注)3
                                                
                                             | 
                                                (注)3
                                                
                                             | 
                                                (注)3
                                                
                                             | 
| Number of shares held (Ordinary shares) | 
                                                24,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                5,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                0
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                9,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                4,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                3,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                7,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                981,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                0
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                31,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                888,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                5,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             |