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) | |||||||||||||
| Official title or position |
取締役
|
取締役専務執行役員生産本部長兼品質保証本部管掌兼環境・安全統括本部管掌
|
取締役専務執行役員事業統括本部長
|
取締役常務執行役員管理本部長
|
取締役(監査等委員)
|
取締役社長（代表取締役）社長執行役員
|
取締役
|
— |
取締役（監査等委員）
|
取締役専務執行役員総務・人事本部長
|
取締役
|
取締役(監査等委員)
|
取締役会長(代表取締役)
|
| Name |
白幡 清一郎
|
松 尾 博 之
|
吉 武 正 昭
|
柴 野 洋 一
|
大澤 加奈子
|
服 部 真
|
奥 島 晶 子
|
— |
杉 本 茂
|
海 谷 健 司
|
佐 野 孝 典
|
木 村 雅 昭
|
大 内 昭 彦
|
| Date of birth |
1961-03-03
|
1960-03-07
|
1962-01-04
|
1963-11-14
|
1970-12-22
|
1957-10-12
|
1958-02-01
|
— |
1958-10-12
|
1961-11-19
|
1966-07-09
|
1961-10-09
|
1945-01-02
|
| Career summary | — | ||||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
— |
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
19,900
xbrli:shares
|
14,400
xbrli:shares
|
14,900
xbrli:shares
|
xbrli:shares
|
45,700
xbrli:shares
|
1,700
xbrli:shares
|
196,900
xbrli:shares
|
8,400
xbrli:shares
|
20,700
xbrli:shares
|
xbrli:shares
|
8,700
xbrli:shares
|
62,500
xbrli:shares
|