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 |
取締役兼専務執行役員経営企画室長
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— |
取締役
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取締役兼常務執行役員営業統括本部長
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取締役(常勤監査等委員)
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代表取締役社長兼社長執行役員
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取締役
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取締役(常勤監査等委員)
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取締役兼専務執行役員生産本部長
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取締役(監査等委員)
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取締役(監査等委員)
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代表取締役副社長兼副社長執行役員管理本部長
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取締役(監査等委員)
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取締役
|
| Name |
藤井 智明
|
— |
平野 伸一
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道端 徳昭
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佐野 雅一
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末永 聡
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福田 伊津子
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北殿 寿生
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谷口 武則
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水村 健一郎
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中川 善雄
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青田 徳治
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生越 栄美子
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安達 美奈子
|
| Date of birth |
1974-12-20
|
— |
1956-01-16
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1964-12-15
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1958-02-10
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1962-03-08
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1962-02-05
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1960-09-15
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1962-02-20
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1955-09-18
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1956-05-06
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1962-03-01
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1960-05-13
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1956-10-01
|
| Career summary | — | |||||||||||||
| Term of office |
(注)２
|
— |
(注)２
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(注)２
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(注)３
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(注)２
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(注)２
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(注)３
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(注)２
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(注)３
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(注)３
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(注)２
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(注)３
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(注)２
|
| Number of shares held (Ordinary shares) |
98,778
xbrli:shares
|
328,745
xbrli:shares
|
xbrli:shares
|
16,767
xbrli:shares
|
46,900
xbrli:shares
|
44,100
xbrli:shares
|
xbrli:shares
|
19,000
xbrli:shares
|
43,400
xbrli:shares
|
xbrli:shares
|
33,900
xbrli:shares
|
25,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|