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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position | — |
常務取締役執行役員管理本部長
|
専務取締役執行役員製造本部長
|
代表取締役
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役副社長
|
取締役(監査等委員)
|
| Name | — |
平澤 光良
|
平野 真一
|
則武 栗夫
|
阿知波知子
|
芹澤 浩
|
鬼頭 和也
|
谷口 哲一
|
| Date of birth | — |
1972-09-27
|
1963-09-04
|
1967-10-20
|
1984-08-25
|
1951-12-26
|
1972-02-03
|
1967-06-06
|
| Career summary | — | |||||||
| Term of office | — |
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
540,400
xbrli:shares
|
99,500
xbrli:shares
|
101,500
xbrli:shares
|
101,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
237,900
xbrli:shares
|
xbrli:shares
|