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 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
代表取締役
会長
|
常勤監査役
|
取締役
|
代表取締役
社長
|
取締役
専務執行役員
生産本部長
|
取締役
|
監査役
|
監査役
|
— |
取締役
専務執行役員
海外事業本部長
|
取締役
|
監査役
|
常勤監査役
|
| Name |
久米 敦司
|
山内 文明
|
竹田 真
|
北川 淳一
|
井尻 尚宏
|
齋藤 聖美
|
秋元 建夫
|
武川 聡
|
— |
長澤 昇
|
大西 賢
|
横尾 俊弘
|
富山 文雄
|
| Date of birth |
1955-10-05
|
1966-10-28
|
1976-10-22
|
1972-02-26
|
1960-10-30
|
1950-12-01
|
1962-01-06
|
1975-02-22
|
— |
1963-07-23
|
1955-05-19
|
1964-04-30
|
1963-10-16
|
| Career summary | — | ||||||||||||
| Term of office |
※１
|
※２
|
※１
|
※１
|
※１
|
※１
|
※２
|
※３
|
— |
※１
|
※１
|
※４
|
※４
|
| Number of shares held (Ordinary shares) |
9,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
23,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|