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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position | — |
代表取締役社長執行役員営業本部長
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取締役
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取締役監査等委員
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取締役執行役員業務本部長 チーフコンプライアンスオフィサー
|
取締役監査等委員
|
取締役監査等委員
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取締役執行役員製造管掌役員
|
取締役監査等委員
|
| Name | — |
杉岡 伸也
|
堀尾 知樹
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渡邉 りつ子
|
長津 徹
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海部 行延
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伊集院 薫
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吉門 孝芳
|
上川 圭一
|
| Date of birth | — |
1966-10-19
|
1956-08-24
|
1977-06-15
|
1961-06-18
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1957-09-15
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1965-06-06
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1960-11-13
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1958-10-17
|
| Career summary | — | ||||||||
| Term of office | — |
(注)２
|
(注)２
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(注)３
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(注)２
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(注)３
|
(注)３
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
9,900
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,200
xbrli:shares
|
1,500
xbrli:shares
|