Directors (And Other Officers)
| Concept |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役常勤監査等委員
|
取締役
|
取締役執行役員 最高品質責任者（CQO）
|
取締役監査等委員
|
取締役
|
代表取締役会長
|
取締役監査等委員
|
— |
取締役
|
代表取締役社長
|
| Name |
久下 鉄也
|
副島 寿香
|
花田 恵二
|
山田 茂善
|
森 薫生
|
上田 孝
|
山廣 隆文
|
— |
髙橋 健二
|
北逵伊佐雄
|
| Date of birth |
1960-05-05
|
1958-11-17
|
1957-06-20
|
1954-10-12
|
1954-09-26
|
1952-07-25
|
1959-09-09
|
— |
1955-07-01
|
1960-03-28
|
| Career summary | — | |||||||||
| Term of office |
（注)５
|
（注)４
|
（注)４
|
（注)５
|
（注)４
|
（注)４
|
（注)５
|
— |
（注)４
|
（注)４
|
| Number of shares held (Ordinary shares) |
6,893
xbrli:shares
|
6,408
xbrli:shares
|
38,313
xbrli:shares
|
21,319
xbrli:shares
|
24,494
xbrli:shares
|
220,076
xbrli:shares
|
3,886
xbrli:shares
|
531,346
xbrli:shares
|
11,282
xbrli:shares
|
198,675
xbrli:shares
|