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
|
— |
取締役
|
取締役
執行役員
営業管掌
営業本部長
|
代表取締役社長
執行役員社長
COO
|
取締役
常務執行役員
管理管掌
管理本部長
|
監査役
|
取締役
執行役員
生産管掌
生産本部長
|
取締役
執行役員副社長
グループ統括管掌
|
監査役
|
代表取締役会長
執行役員会長
エスイーグループCEO
|
取締役
|
| Name |
石野 隆之
|
— |
岡 俊明
|
小松 真彦
|
宮原 一郎
|
野島 久弘
|
菅澤 喜男
|
市川 真佐史
|
串田 信行
|
寺石 雅英
|
森元 峯夫
|
平野 尚也
|
| Date of birth |
1961-06-21
|
— |
1944-01-03
|
1974-05-13
|
1954-05-23
|
1961-09-29
|
1946-02-15
|
1968-04-22
|
1949-02-22
|
1961-07-10
|
1933-08-28
|
1951-06-23
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
12,000
xbrli:shares
|
599,000
xbrli:shares
|
xbrli:shares
|
24,000
xbrli:shares
|
127,000
xbrli:shares
|
63,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
286,000
xbrli:shares
|
xbrli:shares
|
74,000
xbrli:shares
|
xbrli:shares
|