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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
副社長執行役員
全社統括担当
|
— |
取締役
|
取締役
常務執行役員
技術本部長
商品企画・品質・環境担当
|
取締役
専務執行役員
電源機器事業統括兼
電源機器製造本部長
|
監査役
|
取締役
|
取締役
|
取締役社長
(代表取締役)
|
監査役
|
監査役
（常勤）
|
| Name |
藤原 正樹
|
— |
梨岡 英理子
|
勝嶋 肇
|
頭本 博司
|
植田 麻衣子
|
宇野 輝
|
伊奈 功一
|
吉村 元
|
榮川 和広
|
北野 市郎
|
| Date of birth |
1953-12-23
|
— |
1967-02-13
|
1959-01-29
|
1959-04-18
|
1969-08-02
|
1942-08-15
|
1948-05-06
|
1954-01-10
|
1955-11-01
|
1959-07-21
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注）４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
20,000
xbrli:shares
|
126,000
xbrli:shares
|
1,000
xbrli:shares
|
14,000
xbrli:shares
|
10,000
xbrli:shares
|
0
xbrli:shares
|
12,000
xbrli:shares
|
34,000
xbrli:shares
|
30,000
xbrli:shares
|
0
xbrli:shares
|
5,000
xbrli:shares
|