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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position |
取締役
（監査等委員）
|
取締役
（常勤監査等委員）
|
代表取締役社長
取締役会議長及び経営会議議長
|
— |
取締役
（監査等委員）
|
取締役
兼常務執行役員
生産技術本部管掌
兼研究開発本部管掌
|
取締役
（監査等委員）
|
| Name |
多田 智子
|
佐藤 学
|
棚橋 洋太
|
— |
戸木 眞吾
|
愛川 浩功
|
剱持 健
|
| Date of birth |
1972-05-16
|
1962-05-01
|
1976-03-13
|
— |
1959-08-01
|
1958-02-02
|
1979-06-13
|
| Career summary | — | ||||||
| Term of office |
(注)４
|
(注)４
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
3,109
xbrli:shares
|
28,326
xbrli:shares
|
44,202
xbrli:shares
|
xbrli:shares
|
12,767
xbrli:shares
|
xbrli:shares
|