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
|