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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
※取締役設計・製造本部長兼ＣＳ部長
|
取締役
|
取締役
|
監査役
|
代表取締役社長
|
※取締役営業本部長兼国際部長
|
常勤監査役
|
監査役
|
— |
取締役会長
|
| Name |
吉 田 英 司
|
長 友 康 夫
|
武 田 康 孝
|
山 口 秀 夫
|
佐 藤 康 公
|
渡 邉 義 達
|
石 原 英 威
|
前 田 剛 介
|
— |
山 本 治 男
|
| Date of birth |
1964-08-01
|
1949-01-03
|
1957-10-30
|
1949-04-18
|
1961-04-05
|
1964-09-30
|
1961-09-05
|
1962-06-12
|
— |
1951-03-27
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)４
|
(注)５
|
(注)７
|
(注)４
|
(注)４
|
(注)６
|
(注)８
|
— |
(注)４
|
| Number of shares held (Ordinary shares) |
2,419
xbrli:shares
|
3,188
xbrli:shares
|
xbrli:shares
|
2,250
xbrli:shares
|
39,834
xbrli:shares
|
1,723
xbrli:shares
|
2,101
xbrli:shares
|
4,513
xbrli:shares
|
71,060
xbrli:shares
|
15,032
xbrli:shares
|