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) (Proposal) | ||||||||||||
| Official title or position |
取締役
|
取締役財務本部長営業管理本部長
|
取締役管理本部長総務部長中国事業担当
|
取締役専務営業本部長 (代表取締役)
|
取締役大阪支店担当
|
取締役
|
— |
常勤監査役
|
取締役社長(代表取締役)
|
常勤監査役
|
監査役
|
常務取締役生産本部長
|
| Name |
川上 裕
|
田中 明子
|
市川 剛久
|
保坂 晴彦
|
石塚 則行
|
澤田 真由美
|
— |
芝山 哲
|
小林 光夫
|
丸山 純一
|
掛川 清崇
|
前田 立志
|
| Date of birth |
1953-04-09
|
1963-09-18
|
1970-01-14
|
1963-12-09
|
1965-09-11
|
1961-08-13
|
— |
1955-05-30
|
1953-12-09
|
1964-04-02
|
1951-06-14
|
1961-06-20
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
13,000
xbrli:shares
|
9,000
xbrli:shares
|
18,000
xbrli:shares
|
17,000
xbrli:shares
|
xbrli:shares
|
156,000
xbrli:shares
|
28,000
xbrli:shares
|
53,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|