Directors (And Other Officers)
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役
(常勤監査等委員)
|
取締役
(監査等委員)
|
代表取締役
会長
|
— |
取締役
執行役員
営業統括本部長
|
代表取締役
社長
|
取締役
（監査等委員）
|
取締役
執行役員
生産本部長兼
製造管理部長
|
| Name |
吉田 裕
|
打田 幸生
|
山田 信彦
|
— |
白岩 源史
|
山田 圭祐
|
酒井 修一
|
井上 博公
|
| Date of birth |
1957-12-28
|
1952-09-01
|
1951-08-06
|
— |
1962-12-25
|
1982-12-02
|
1951-04-15
|
1961-08-25
|
| Career summary | — | |||||||
| Term of office |
(注)４
|
(注)４
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
9,000
xbrli:shares
|
xbrli:shares
|
268,000
xbrli:shares
|
399,000
xbrli:shares
|
9,000
xbrli:shares
|
87,000
xbrli:shares
|
2,000
xbrli:shares
|
22,000
xbrli:shares
|