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) | |||||||||||||
| Official title or position |
代表取締役社長
|
監査役
|
監査役
（常勤）
|
常務取締役
物流本部長
兼ＩＴ統括部長
|
取締役
|
取締役
技術第一統括部長
|
取締役
|
監査役
|
取締役
技術第二統括部長
|
— |
監査役
|
取締役
生産本部長
|
取締役
|
| Name |
長妻 貴嗣
|
寺嶋 哲生
|
村井 康之
|
藤田 剛
|
渡部 秀敏
|
安齋 光晴
|
チョン
シアク チン
|
山﨑 直人
|
鈴木 洋帆
|
— |
石黒 博
|
松崎 和秀
|
野倉 学
|
| Date of birth |
1965-05-21
|
1959-09-14
|
1960-08-21
|
1966-04-09
|
1966-10-25
|
1980-09-12
|
1958-12-11
|
1954-08-12
|
1980-03-29
|
— |
1952-01-16
|
1971-03-08
|
1966-12-13
|
| Career summary | — | ||||||||||||
| Term of office |
（注）４
|
(注）６
|
(注）６
|
(注）４
|
(注）4
|
(注）４
|
(注）4
|
(注）５
|
(注）４
|
— |
(注）６
|
(注）４
|
(注）４
|
| Number of shares held (Ordinary shares) |
3,318,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
3,341,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
2,000
xbrli:shares
|