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 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
常勤監査役
|
監査役
|
常勤監査役
|
(代表取締役)取締役
|
取締役
|
— |
取締役
|
取締役
|
(代表取締役)取締役社長
|
(代表取締役)取締役経営役員生産本部長
|
監査役
|
| Name |
辻 田 浩 一
|
松 井 靖
|
佐 野 眞 琴
|
山 中 浩 一
|
池 田 育 嗣
|
— |
中 西 勇 太
|
櫻 井 由 美 子
|
近 藤 禎 人
|
新 家 俊 明
|
宮 川 明 子
|
| Date of birth |
1967-10-09
|
1964-07-03
|
1957-08-17
|
1964-03-13
|
1956-11-07
|
— |
1970-03-09
|
1969-03-01
|
1963-01-23
|
1964-12-13
|
1955-10-18
|
| Career summary | — | ||||||||||
| Term of office |
注6
|
注5
|
注5
|
注4
|
注4
|
— |
注4
|
注4
|
注4
|
注4
|
注7
|
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
xbrli:shares
|
24,000
xbrli:shares
|
24,000
xbrli:shares
|
2,000
xbrli:shares
|
79,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
11,000
xbrli:shares
|
6,000
xbrli:shares
|
1,000
xbrli:shares
|