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 |
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Directors (and other officers) | ||||||||||
Information about directors (and corporate auditors) | ||||||||||
Official title or position |
取締役
|
取締役執行役員
エンンジニアリング本部長兼
営業本部副本部長
(台湾・その他地域担当)
|
取締役常務執行役員
営業本部長
(韓国、アメリカ担当)
|
取締役
(監査等委員)
|
取締役執行役員
管理本部長兼資材部担当
|
代表取締役社長執行役員
|
取締役
(監査等委員)
|
— |
取締役
(監査等委員)
|
取締役
(常勤監査等委員)
|
Name |
千田豊作
|
井上嘉成
|
西江勝治
|
片岡久依
|
西村司朗
|
内田 誠
|
新島由未子
|
— |
田中伸介
|
瀬下 忍
|
Date of birth |
1940-02-22
|
1974-01-25
|
1972-06-01
|
1959-01-29
|
1964-08-22
|
1958-02-20
|
1981-02-12
|
— |
1956-08-08
|
1956-08-10
|
Career summary | — | |||||||||
Term of office |
(注)2
|
(注)2
|
(注)2
|
(注)4
|
(注)2
|
(注)2
|
(注)3
|
— |
(注)3
|
(注)3
|
Number of shares held (Ordinary shares) |
1,178,000
xbrli:shares
|
4,000
xbrli:shares
|
61,000
xbrli:shares
|
0
xbrli:shares
|
48,000
xbrli:shares
|
116,000
xbrli:shares
|
0
xbrli:shares
|
1,422,000
xbrli:shares
|
0
xbrli:shares
|
13,000
xbrli:shares
|