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 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役(監査等委員)
|
取締役
|
— |
取締役(監査等委員)
|
取締役専務執行役員 社長補佐兼製造本部、技術本部、品質保証本部管掌
|
取締役執行役員 営業本部長
|
代表取締役社長執行役員
|
取締役執行役員 管理本部長兼 CSR推進室長
|
取締役 （監査等委員）
|
取締役（監査等委員）
|
| Name |
藤田 浩司
|
柴田 雅久
|
— |
宮内 敏彦
|
武田 佳司
|
大平 明彦
|
鈴木 仁
|
大浦 信一郎
|
佐藤 登
|
内田 明美
|
| Date of birth |
1962-06-09
|
1957-10-03
|
— |
1957-03-25
|
1964-11-03
|
1971-08-10
|
1966-09-28
|
1965-07-28
|
1953-10-13
|
1965-04-27
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1
xbrli:shares
|
1,868
xbrli:shares
|
2,000
xbrli:shares
|
29,000
xbrli:shares
|
11
xbrli:shares
|
24,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|