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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役 執行役員
研究開発本部長
|
取締役 執行役員
小名浜事業所長
生産技術本部長
|
常勤監査役
|
取締役 執行役員
経営戦略本部長
経理部長
|
監査役
|
取締役
|
— |
取締役
|
常勤監査役
|
取締役
|
代表取締役社長
執行役員
|
取締役
|
| Name |
真柄 光一郎
|
岡本 康寛
|
潮 比呂志
|
服部 浩之
|
安田 智則
|
伊藤 善計
|
— |
浜崎 佳子
|
高松 輝也
|
宮川 壽夫
|
矢倉 敏行
|
松田 充功
|
| Date of birth |
1966-08-09
|
1963-06-30
|
1962-10-18
|
1964-06-11
|
1969-09-30
|
1960-03-19
|
— |
1962-03-27
|
1959-10-18
|
1960-04-07
|
1964-06-24
|
1959-03-20
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
2,529
xbrli:shares
|
15,535
xbrli:shares
|
200
xbrli:shares
|
7,384
xbrli:shares
|
100
xbrli:shares
|
1,069
xbrli:shares
|
51,492
xbrli:shares
|
xbrli:shares
|
1,367
xbrli:shares
|
xbrli:shares
|
21,658
xbrli:shares
|
1,650
xbrli:shares
|