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 |
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Directors (and other officers) | |||||||||
Information about directors (and corporate auditors) | |||||||||
Official title or position |
代表取締役社長
上席執行役員
(注)5
|
取締役
(監査等委員)
|
取締役
上席執行役員
本社製造グループ担当
(注)5
|
取締役
(監査等委員)
|
取締役
(常勤監査等委員)
|
— |
取締役
上席執行役員
(注)5
|
取締役会長
|
取締役
(監査等委員)
|
Name |
白鳥 誉
|
氏家 美千代
|
櫻井 宣男
|
武藤 比良志
|
加藤 正
|
— |
小川 秀雄
|
武内 延公
|
八巻 佐知子
|
Date of birth |
1963-06-21
|
1966-02-22
|
1964-12-05
|
1952-06-04
|
1955-01-23
|
— |
1960-01-03
|
1956-01-06
|
1978-11-16
|
Career summary | — | ||||||||
Term of office |
(注)2
|
(注)3
|
(注)2
|
(注)3
|
(注)3
|
— |
(注)2
|
(注)2
|
(注)3
|
Number of shares held (Ordinary shares) |
4,400
xbrli:shares
|
xbrli:shares
|
93,660
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
102,920
xbrli:shares
|
xbrli:shares
|
4,860
xbrli:shares
|
xbrli:shares
|