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 |
取締役
|
代表取締役社長
社長執行役員
|
— |
取締役
執行役員
管理本部長
|
代表取締役
専務執行役員
|
取締役
執行役員
生産本部長
|
取締役
|
常勤監査役
|
取締役
|
取締役
執行役員
技術本部長
|
監査役
|
監査役
|
| Name |
宮越 極
|
江崎 裕之
|
— |
新野 伸宏
|
宮﨑 恒史
|
石井 浩
|
濵﨑 利香
|
菅原 伸幸
|
澤飯 明広
|
土井 和之
|
小根山 祐二
|
山㟢 浩一
|
| Date of birth |
1953-07-12
|
1964-09-08
|
— |
1963-02-05
|
1961-08-13
|
1963-05-13
|
1971-02-20
|
1958-05-05
|
1956-07-20
|
1967-12-28
|
1971-07-27
|
1962-05-17
|
| Career summary | — | |||||||||||
| Term of office |
（注）１、３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)１、３
|
(注)４
|
(注)１、３
|
(注)３
|
（注）２、５、６
|
（注）２、５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
7,300
xbrli:shares
|
35,500
xbrli:shares
|
5,700
xbrli:shares
|
3,800
xbrli:shares
|
7,700
xbrli:shares
|
400
xbrli:shares
|
4,300
xbrli:shares
|
3,000
xbrli:shares
|
3,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|