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 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
監査役
|
代表取締役社長
|
— |
取締役
|
取締役常務執行役員営業本部長
|
監査役
|
取締役
|
取締役常務執行役員製造本部長
|
監査役
|
| Name |
竹内 公彦
|
池田 和男
|
— |
松村 篤樹
|
吉原 絹彦
|
樋尾 亜佐子
|
加世多 達也
|
上野 弘樹
|
山口 敏彦
|
| Date of birth |
1962-03-04
|
1961-07-16
|
— |
1949-11-07
|
1970-11-05
|
1970-08-13
|
1952-02-10
|
1959-07-30
|
1957-10-26
|
| Career summary | — | ||||||||
| Term of office |
(注)4
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)6
|
(注)3
|
(注)3
|
(注)5
|
| Number of shares held (Ordinary shares) |
1,300
xbrli:shares
|
84,537
xbrli:shares
|
88,022
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,385
xbrli:shares
|
800
xbrli:shares
|