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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
監査役常勤
|
代表取締役社長
|
— |
取締役（技術本部担当）
|
取締役
|
取締役生産本部長
|
監査役常勤
|
常務取締役（管理本部担当）
|
常務取締役（国内事業本部担当）
|
取締役
|
常務取締役グローバル事業本部長
|
監査役
|
| Name |
市 川 傑 士
|
永 久 秀 治
|
— |
安 木 秀 己
|
鈴 木 正 明
|
岡 田 忠 則
|
小 田 島 晴 夫
|
萩 野 嘉 夫
|
平 山 直 志
|
田 岡 良 夫
|
宮 坂 篤
|
髙 島 雅 博
|
| Date of birth |
1960-03-02
|
1955-02-04
|
— |
1960-02-02
|
1951-07-28
|
1967-09-28
|
1958-09-28
|
1961-03-31
|
1962-02-16
|
1954-08-21
|
1963-11-23
|
1962-03-06
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
2,100
xbrli:shares
|
15,200
xbrli:shares
|
42,500
xbrli:shares
|
5,800
xbrli:shares
|
1,800
xbrli:shares
|
700
xbrli:shares
|
1,200
xbrli:shares
|
6,200
xbrli:shares
|
4,700
xbrli:shares
|
1,000
xbrli:shares
|
3,600
xbrli:shares
|
200
xbrli:shares
|