Directors (And Other Officers)
| Concept |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
取締役
|
監査役
|
— |
取締役
常務執行役員
技術本部長
研究開発部担当
|
取締役
専務執行役員
経営企画部・調達本部・財務部・環境室担当
兼 財務部長
|
取締役
常務執行役員
生産本部長
システム統括部・安全推進室担当
|
取締役
|
監査役
（常勤）
|
取締役
|
代表取締役社長
社長執行役員
全体統括、内部監査
|
監査役
|
取締役
|
監査役
|
監査役
(常勤)
|
| Name |
野下えみ
|
杉浦勝美
|
— |
岡宗次
|
殿井一史
|
河内一弘
|
西浩明
|
篠田菊弘
|
大谷和子
|
吉岡成充
|
岩本吉志子
|
田尻直樹
|
佐々木健次
|
藤田万之葉
|
| Date of birth |
1970-01-17
|
1954-02-24
|
— |
1968-01-27
|
1963-11-07
|
1964-05-19
|
1960-08-08
|
1961-09-12
|
1964-01-09
|
1963-09-14
|
1957-08-27
|
1949-03-10
|
1955-09-14
|
1959-08-08
|
| Career summary | — | |||||||||||||
| Term of office |
(注)６
|
(注)５
|
— |
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)７
|
(注)６
|
(注)６
|
(注)７
|
(注)６
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
35,000
xbrli:shares
|
2,000
xbrli:shares
|
5,000
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|