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 |
取締役執行役員管理本部長 経営企画部長
|
常勤監査役
|
取締役
|
監査役
|
監査役
|
取締役
|
代表取締役執行役員社長
|
取締役執行役員技術本部長
|
— |
取締役執行役員生産本部長 生産管理部長
|
取締役
|
取締役執行役員営業本部長営業部長
|
代表取締役執行役員会長
|
| Name |
杉山 茂紀
|
金子 奈津樹
|
高橋 明久
|
田本 広明
|
佐久間 豊
|
浅見 行彦
|
田中 彰一
|
冬爪 敏之
|
— |
荒川 俊明
|
山本 雅子
|
瀧本 昌行
|
小俣 邦正
|
| Date of birth |
1969-12-21
|
1963-07-03
|
1976-07-26
|
1971-12-24
|
1952-07-28
|
1957-01-02
|
1962-09-28
|
1967-12-26
|
— |
1975-05-25
|
1951-10-03
|
1974-11-17
|
1952-11-03
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
4,000
xbrli:shares
|
622,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
582,000
xbrli:shares
|