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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役社長執行役員
生産本部長 兼
生産技術本部・調達物流部 管掌
|
取締役
|
取締役
|
取締役常務執行役員
経営企画室長 兼
営業本部・事業統括室 管掌
|
取締役(監査等委員)
|
取締役会長執行役員
|
取締役(監査等委員)
|
取締役(常勤の監査等委員)
|
— |
取締役(監査等委員)
|
取締役専務執行役員
創造本部長 兼
事業統括室 副室長 兼
知財特許グループ 管掌
|
| Name |
久保 恒晃
|
袖野 玲子
|
橋山 秀一
|
友川 淳
|
浦勇 和也
|
寳來 茂
|
金澤 浩志
|
沖本 和美
|
— |
長谷川 臣介
|
松岡 大
|
| Date of birth |
1964-10-07
|
1973-09-24
|
1966-11-18
|
1972-09-28
|
1957-11-28
|
1960-05-19
|
1979-04-20
|
1959-03-03
|
— |
1966-01-08
|
1963-05-13
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,600
xbrli:shares
|
xbrli:shares
|
4,470
xbrli:shares
|
9,970
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|