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 |
監査役
|
— |
取締役営業本部長
|
取締役
|
取締役研究開発センター担当
|
取締役
|
取締役生産本部長
|
監査役(常勤)
|
代表取締役専務経営企画部長
|
代表取締役社長
|
監査役
|
取締役
|
| Name |
楢 﨑 隆 章
|
— |
大 谷 英 樹
|
柏 木 孝
|
伊 藤 雅 教
|
渡 部 靖 彦
|
岡 純 一
|
桑 田 順 司
|
戸 田 幹 洋
|
戸 田 幹 雄
|
青 本 悦 男
|
池 野 由香里
|
| Date of birth |
1952-02-10
|
— |
1965-03-20
|
1954-01-02
|
1950-11-22
|
1952-07-25
|
1948-08-20
|
1955-10-21
|
1975-11-01
|
1943-03-05
|
1953-06-25
|
1966-05-10
|
| Career summary | — | |||||||||||
| Term of office |
(注)5
|
— |
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)5
|
(注)4
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
196,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
1,000
xbrli:shares
|
9,000
xbrli:shares
|
179,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|