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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役・常務執行役員
事業ポートフォリオ戦略
推進室長兼開発部長、
生産・技術部門管掌
|
取締役
|
取締役
|
常勤監査役
|
— |
監査役
|
取締役・常務執行役員
管理部門長、IR統括
|
常勤監査役
|
取締役・常務執行役員
営業部門長
|
代表取締役社長
・社長執行役員
|
| Name |
浦田浩之
|
田地 司
|
小栗道乃
|
篠田直幸
|
— |
伊東義人
|
中村真次
|
富井徹也
|
髙松典助
|
堀川 聡
|
| Date of birth |
1966-04-27
|
1955-11-26
|
1967-05-16
|
1965-01-03
|
— |
1961-12-14
|
1971-11-18
|
1959-10-14
|
1959-08-28
|
1963-03-13
|
| Career summary | — | |||||||||
| Term of office |
（注）３
|
（注）３
|
（注）３
|
（注）５
|
— |
（注）４
|
（注）３
|
（注）４
|
（注）３
|
（注）３
|
| Number of shares held (Ordinary shares) |
5,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
26,000
xbrli:shares
|
800
xbrli:shares
|
1,200
xbrli:shares
|
300
xbrli:shares
|
6,600
xbrli:shares
|
11,600
xbrli:shares
|