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 |
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 |
監査役
|
代表取締役社長社長執行役員
|
取締役
|
監査役
|
取締役
|
取締役
|
監査役
|
取締役
|
— |
代表取締役専務取締役専務執行役員管理本部長技術本部長
|
常勤監査役
|
取締役常務執行役員事業本部長製造調達統括部長
|
| Name |
小畑 明彦
|
宮地 誠
|
岸 利治
|
山下 雅司
|
柴田 幸一郎
|
若井 健太郎
|
大野 寿宏
|
中川 哲央
|
— |
南 正信
|
星川 次夫
|
濱田 昌宏
|
| Date of birth |
1961-04-28
|
1964-01-30
|
1967-05-26
|
1962-10-04
|
1961-04-17
|
1967-02-26
|
1964-12-25
|
1948-04-10
|
— |
1962-06-21
|
1964-03-09
|
1966-02-03
|
| Career summary | — | |||||||||||
| Term of office |
注５
|
注３
|
注３
|
注４
|
注３
|
注３
|
注４
|
注３
|
— |
注３
|
注４
|
注３
|
| Number of shares held (Ordinary shares) |
1,500
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
64,350
xbrli:shares
|
77,427
xbrli:shares
|
4,300
xbrli:shares
|
xbrli:shares
|
7,177
xbrli:shares
|