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) | ||||||||||||||
| Official title or position |
取締役
|
取締役
|
監査役
|
常勤監査役
|
代表取締役経営執行責任者技術責任者研究開発・品質・生産技術統括
|
監査役
|
取締役
|
— |
監査役
|
代表取締役海外事業担当
|
代表取締役会長最高経営責任者
|
取締役 管理部門責任者業務統括本部長、グローバル業務監査室長
|
代表取締役戦略責任者マーケティング責任者グローバル営業統括、経営企画本部長
|
取締役
|
| Name |
小林 充佳(注)１
|
北畑 隆生(注)１
|
高坂 敬三(注)２
|
吉田 博昭
|
山田 英幸
|
貝阿彌 誠(注)２
|
橋野 知子(注)１(注)６
|
— |
牧田 博行
|
于 輝
|
川田 達男
|
勝木 知文
|
川田 浩司(注)３
|
佐々江 賢一郎(注)１
|
| Date of birth |
1957-11-03
|
1950-01-10
|
1945-12-11
|
1958-03-13
|
1961-09-24
|
1951-10-05
|
1968-03-13
|
— |
1951-12-29
|
1963-01-08
|
1940-01-27
|
1962-03-01
|
1971-04-24
|
1951-09-25
|
| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
(注)５
|
(注)４
|
— |
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
22,700
xbrli:shares
|
35,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
387,230
xbrli:shares
|
59,400
xbrli:shares
|
5,200
xbrli:shares
|
201,030
xbrli:shares
|
26,600
xbrli:shares
|
36,700
xbrli:shares
|
xbrli:shares
|