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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position |
取締役（監査等委員） （常勤）
|
取締役（監査等委員）
|
— |
取締役営業本部長製造本部管掌
|
専務取締役経営管理財務本部長
|
代表取締役社長
|
取締役（監査等委員）
|
| Name |
遠藤 寛治
|
小林 貴恵
|
— |
櫻木 宏児
|
外山 洋
|
木山 隆二郎
|
柿沼 光利
|
| Date of birth |
1962-08-10
|
1983-12-12
|
— |
1963-12-20
|
1959-08-10
|
1959-12-29
|
1958-10-25
|
| Career summary | — | ||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
xbrli:shares
|
73,000
xbrli:shares
|
8,000
xbrli:shares
|
16,000
xbrli:shares
|
47,000
xbrli:shares
|
xbrli:shares
|