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) | ||||||||||||
| Official title or position |
代表取締役社長
|
取締役執行役員開発本部長
|
代表取締役副社長
|
監査役
|
— |
監査役
|
取締役
|
取締役
|
取締役執行役員営業本部長
|
常勤監査役
|
取締役執行役員ものづくり本部長
|
常務取締役執行役員コーポレート本部長 購買本部長
|
| Name |
西岡 利明
|
丸川 達也
|
吉川 正弘
|
大原 信子
|
— |
松井 浩一
|
瀧 勝巳
|
永山 祐子
|
松井 優樹
|
岸田 敏雄
|
早川 徹
|
新田 裕二
|
| Date of birth |
1958-07-14
|
1962-04-13
|
1958-01-15
|
1970-06-26
|
— |
1964-12-17
|
1961-09-21
|
1975-12-18
|
1981-09-18
|
1950-07-26
|
1967-05-05
|
1968-01-12
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)５
|
— |
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,300,000
xbrli:shares
|
4,000
xbrli:shares
|
1,060,000
xbrli:shares
|
xbrli:shares
|
2,472,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
50,000
xbrli:shares
|
4,000
xbrli:shares
|
40,000
xbrli:shares
|