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 |
監査役
|
監査役
|
取締役専務執行役員
営業本部長
(兼)大阪支店長
|
常勤監査役
|
— |
取締役
|
代表取締役社長
|
取締役執行役員
グループコンプライアンスの担当、監査室の担当および総務企画本部長
|
取締役専務執行役員
グループ品質保証の担当および富山製造所長
|
取締役
|
取締役
|
| Name |
髙尾 和一郎
|
谷川 通隆
|
小野寺 謙司
|
村越 久人
|
— |
生治 理仁
|
小椋 大輔
|
小谷 清久
|
下野 茂治
|
宮島 哲也
|
長野 寛之
|
| Date of birth |
1974-08-17
|
1957-03-25
|
1964-03-06
|
1961-01-01
|
— |
1965-08-02
|
1968-12-29
|
1968-08-10
|
1962-08-29
|
1970-04-10
|
1955-10-20
|
| Career summary | — | ||||||||||
| Term of office |
(注)５
|
(注)４
|
(注)３
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
14,700
xbrli:shares
|
15,100
xbrli:shares
|
45,100
xbrli:shares
|
xbrli:shares
|
2,100
xbrli:shares
|
2,000
xbrli:shares
|
8,900
xbrli:shares
|
xbrli:shares
|
2,300
xbrli:shares
|