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)
|
取締役南北アメリカ事業担当
|
取締役(監査等委員)
|
取締役(監査等委員)
|
— |
取締役
|
代表取締役社長
|
常務取締役技術部門・生産部門担当
|
取締役コーポレート統括部門担当
|
取締役営業部門担当
|
| Name |
飯塚佳都子
|
小林 一重
|
濵元 伸二
|
杉山 敦子
|
— |
中野 雅文
|
有坂 昌規
|
髙橋 誠司
|
石川 拓哉
|
髙倉 一利
|
| Date of birth |
1964-12-24
|
1963-07-24
|
1960-05-27
|
1974-07-05
|
— |
1955-12-18
|
1965-11-21
|
1967-01-10
|
1960-07-22
|
1966-12-14
|
| Career summary | — | |||||||||
| Term of office |
（注）７
|
（注）６
|
（注）７
|
（注）７
|
— |
（注）６
|
（注）６
|
（注）６
|
（注）６
|
（注）６
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
4,000
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
81,000
xbrli:shares
|
xbrli:shares
|
36,000
xbrli:shares
|
16,000
xbrli:shares
|
10,000
xbrli:shares
|
4,000
xbrli:shares
|