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) (Proposal) | |||||||||||||
| Official title or position |
取締役
|
取締役上席執行役員グループガバナンス・法務・監査・海外担当
|
取締役上席執行役員技術開発室・知財・コンポジットＰＪ担当
|
代表取締役社長
|
取締役上席執行役員人事・総務担当
|
監査役 非常勤
|
— |
取締役常務執行役員財務・ＤＸ推進担当
|
取締役
|
監査役 常勤
|
取締役
|
取締役常務執行役員設備・生産・物流・ＣＳＲ（安全・品質・環境）担当
|
監査役 非常勤
|
| Name |
佐藤 友彦
|
浦地 好博
|
丸谷 等
|
菊本 一高
|
藤本 容志
|
安原 貴彦
|
— |
織田 晃敏
|
白井 久美子
|
藤本 幸隆
|
澤井 清
|
吉永 泰治
|
有田 真紀
|
| Date of birth |
1955-06-22
|
1962-04-10
|
1962-01-19
|
1956-04-14
|
1965-12-25
|
1963-04-16
|
— |
1961-07-24
|
1962-12-17
|
1960-05-15
|
1954-06-06
|
1959-10-25
|
1968-07-10
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
4,000
xbrli:shares
|
2,000
xbrli:shares
|
20,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
61,000
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
1,000
xbrli:shares
|
13,000
xbrli:shares
|
3,000
xbrli:shares
|