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 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
代表取締役社長
|
常務取締役
管理本部長 兼
人材開発部長
|
代表取締役会長
|
— |
常勤監査役
|
取締役
副会長
|
監査役
|
取締役
|
常勤監査役
|
取締役
|
取締役
|
常勤監査役
|
取締役
デジタル戦略本部長
|
専務取締役
品質企画本部長
|
| Name |
藤間 和敏
|
瀧井 創
|
村上 美晴
|
— |
西東 昇
|
土屋 真
|
池谷 修一
|
山口 公明
|
佐藤 康夫
|
白石 智哉
|
湯浅 紀佳
|
白倉 哲夫
|
濵岡 邦雅
|
田村 良一
|
| Date of birth |
1972-08-26
|
1966-01-01
|
1953-08-14
|
— |
1956-06-30
|
1962-08-24
|
1954-03-10
|
1950-03-30
|
1971-05-05
|
1963-10-02
|
1974-08-18
|
1955-09-16
|
1966-04-05
|
1953-09-07
|
| Career summary | — | |||||||||||||
| Term of office |
（注）４
|
（注）４
|
（注）４
|
— |
（注）５
|
（注）４
|
（注）５
|
（注）４
|
（注）６
|
（注）４
|
（注）４
|
（注）５
|
（注）４
|
（注）４
|
| Number of shares held (Ordinary shares) |
36,658
xbrli:shares
|
54,738
xbrli:shares
|
2,812,240
xbrli:shares
|
3,018,013
xbrli:shares
|
6,000
xbrli:shares
|
10,302
xbrli:shares
|
1,100
xbrli:shares
|
6,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,565
xbrli:shares
|
81,510
xbrli:shares
|