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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
常勤監査役
|
代表取締役会長
|
監査役
|
常勤監査役
|
取締役
経営企画部、経理部、
情報システム部管掌
|
取締役
購買部、ＣＳ推進部、
品質環境保証部、
開発部門、生産本部管掌
|
— |
取締役
|
代表取締役
営業本部管掌
|
取締役
法務・監査部、総務部、
人事部、海外事業推進部管掌
|
監査役
|
取締役
|
| Name |
伊藤 慶一
|
井上 強一
|
高品 彰
|
島崎 憲夫
|
川田 和弘
|
山田 雅二
|
— |
千代田 有子
|
竹内 宏
|
井上 泰延
|
新谷 謙一
|
川﨑 享
|
| Date of birth |
1969-04-30
|
1949-03-17
|
1948-11-15
|
1954-05-03
|
1959-06-01
|
1955-12-05
|
— |
1961-01-14
|
1956-01-14
|
1985-11-16
|
1957-07-23
|
1965-04-28
|
| Career summary | — | |||||||||||
| Term of office |
（注)５
|
（注)６
|
（注)５
|
（注)７
|
（注)６
|
（注)６
|
— |
（注)６
|
(注)６
|
（注)６
|
（注)５
|
（注)６
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
391,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
14,000
xbrli:shares
|
26,000
xbrli:shares
|
535,000
xbrli:shares
|
xbrli:shares
|
23,000
xbrli:shares
|
58,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|