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 |
監査役
（常勤）
|
監査役
|
代表取締役会長兼社長執行役員
|
— |
取締役専務執行役員
海外事業担当兼技術革新担当
|
監査役
（常勤）
|
取締役
|
取締役
|
監査役
|
取締役
|
| Name |
田中 俊一
|
木村 朋成
|
鴻池 忠彦
|
— |
鴻池 忠嗣
|
高橋 和哉
|
大田 嘉仁
|
藤田 泰介
|
星 千絵
|
増山 美佳
|
| Date of birth |
1963-11-28
|
1961-10-20
|
1953-11-07
|
— |
1982-11-30
|
1967-04-10
|
1954-06-26
|
1970-07-11
|
1972-03-06
|
1963-01-06
|
| Career summary | — | |||||||||
| Term of office |
(注)５
|
(注)５
|
(注)４
|
— |
(注)４
|
(注)６
|
(注)４
|
(注)４
|
(注)６
|
(注)４
|
| Number of shares held (Ordinary shares) |
19,000
xbrli:shares
|
xbrli:shares
|
2,591,000
xbrli:shares
|
4,236,000
xbrli:shares
|
1,623,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|