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) (Proposal) | ||||||||||||
| Official title or position |
監査役常勤
|
監査役常勤
|
— |
取締役技術本部長兼品質保証室長
|
取締役
|
取締役生産本部長
|
常務取締役グローバル事業本部長
|
取締役管理本部長
|
取締役
|
代表取締役社長
|
取締役国内事業本部長兼 東日本営業部長
|
監査役
|
| Name |
市 川 傑 士
|
伊 勢 浩 祐
|
— |
滝 口 英 克
|
小 林 宮 子
|
岡 田 忠 則
|
小 田 島 晴 夫
|
水 野 浩 司
|
田 岡 良 夫
|
宮 坂 篤
|
手 塚 隆 広
|
髙 島 雅 博
|
| Date of birth |
1960-03-02
|
1961-02-21
|
— |
1964-04-02
|
1973-09-06
|
1967-09-28
|
1958-09-28
|
1969-06-15
|
1954-08-21
|
1963-11-23
|
1967-03-25
|
1962-03-06
|
| Career summary | — | |||||||||||
| Term of office |
(注)５
|
(注)６
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
2,100
xbrli:shares
|
xbrli:shares
|
9,100
xbrli:shares
|
300
xbrli:shares
|
xbrli:shares
|
700
xbrli:shares
|
1,200
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
3,600
xbrli:shares
|
0
xbrli:shares
|
200
xbrli:shares
|