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 |
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
|
取締役
専務執行役員
営業本部長
|
取締役
|
— |
取締役
|
常勤監査役
|
取締役
専務執行役員
生産技術本部長
|
代表取締役
副社長執行役員
社長補佐
|
代表取締役会長
|
取締役
|
代表取締役社長
社長執行役員
|
常勤監査役
|
監査役
|
取締役
|
| Name |
渡邉 一平
|
白木 英行
|
小倉 忠
|
— |
佐藤 久美
|
加島 厚朗
|
井上 一人
|
成田 常則
|
林 謙治
|
土地 陽子
|
内藤 弘康
|
清水 正則
|
松岡 正明
|
神尾 隆
|
| Date of birth |
1949-12-07
|
1966-06-23
|
1951-01-07
|
— |
1954-02-03
|
1964-01-22
|
1961-11-12
|
1948-06-15
|
1949-06-27
|
1964-10-03
|
1955-04-20
|
1961-12-20
|
1949-06-25
|
1942-11-27
|
| Career summary | — | |||||||||||||
| Term of office |
（注）４
|
（注）３
|
(注）３
|
— |
（注）３
|
（注）４
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）４
|
(注）３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
8,962,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
8,000
xbrli:shares
|
33,000
xbrli:shares
|
7,369,000
xbrli:shares
|
xbrli:shares
|
1,530,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|