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) (Proposal) | |||||||||||
| Official title or position |
取締役
|
監査役
|
常務取締役
|
監査役
|
取締役社長
（代表取締役）
|
取締役
|
常務取締役
（代表取締役）
|
監査役
（常勤）
|
取締役
執行役員
製造統括部長
|
取締役
|
— |
| Name |
竹 内 郁 夫
|
藤 田 正 樹
|
柴 田 健
|
西 尾 和 幸
|
川 島 健
|
鈴 木 純
|
進 藤 誠 二
|
松 井 克 人
|
寺 田 明 史
|
黒 瀬 久 敏
|
— |
| Date of birth |
1952-02-21
|
1957-02-25
|
1969-07-01
|
1971-04-03
|
1970-08-04
|
1967-10-01
|
1962-01-27
|
1967-04-09
|
1962-10-15
|
1959-08-01
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注)3
|
(注)4
|
(注)3
|
(注)6
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
(注)3
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
1,500
xbrli:shares
|
xbrli:shares
|
4,500
xbrli:shares
|
xbrli:shares
|
1,500
xbrli:shares
|
xbrli:shares
|
600
xbrli:shares
|
xbrli:shares
|
8,100
xbrli:shares
|