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 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||||
| Official title or position |
取締役常務執行役員営業本部長
|
取締役常務執行役員 テクニカル本部長
|
監査役
|
監査役
|
常勤監査役
|
取締役
|
取締役執行役員 ＴＰＰ本部長
|
取締役常務執行役員管理本部長
|
常勤監査役
|
— |
取締役執行役員 ものづくり本部長
|
代表取締役社長 社長執行役員
|
取締役
|
専務取締役 専務執行役員
|
取締役執行役員 品質保証本部長
|
| Name |
下里 雄二
|
藤曲 宏弥
|
泉 直子
|
西山 嘉彦
|
篠﨑 倫夫
|
野口 真一郎
|
上原 良房
|
髙橋 利明
|
田中 寛
|
— |
土屋 浩治
|
髙見澤 和夫
|
髙橋 康宏
|
竹田 一雄
|
荒井 元
|
| Date of birth |
1961-08-16
|
1960-11-07
|
1954-06-24
|
1958-12-16
|
1959-02-22
|
1963-05-29
|
1960-05-19
|
1956-09-14
|
1960-09-28
|
— |
1963-06-19
|
1955-11-27
|
1956-08-13
|
1957-03-23
|
1964-09-06
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)5
|
(注)5
|
(注)4
|
(注)6
|
(注)6
|
(注)5
|
(注)5
|
(注)5
|
(注)3
|
— |
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
| Number of shares held (Ordinary shares) |
7,700
xbrli:shares
|
2,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,300
xbrli:shares
|
xbrli:shares
|
2,300
xbrli:shares
|
3,600
xbrli:shares
|
3,700
xbrli:shares
|
229,515
xbrli:shares
|
1,300
xbrli:shares
|
195,515
xbrli:shares
|
xbrli:shares
|
7,100
xbrli:shares
|
1,100
xbrli:shares
|