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 |
取締役(監査等委員)
|
取締役
|
取締役(監査等委員)
|
取締役社長（代表取締役）事業支援室長
|
常務取締役営業本部長、営業本部東京支店長
|
取締役
|
常務取締役 技術本部長、研究所統括
|
— |
取締役(監査等委員)
|
取締役(監査等委員)
|
常務取締役生産本部長
|
取締役総務人事室長、内部統制・監査部統括
|
| Name |
矢倉 昌子
|
田辺 陽
|
藤咲 雄司
|
岩崎 明
|
松尾 俊二
|
福田加奈子
|
伊美 勝治
|
— |
乾 禄治
|
小西 弘之
|
伊瀨 基之
|
岡嶋 謙
|
| Date of birth |
1960-03-22
|
1955-02-07
|
1950-09-07
|
1964-12-18
|
1965-08-31
|
1965-06-29
|
1963-02-22
|
— |
1962-09-26
|
1953-02-21
|
1962-03-21
|
1965-08-04
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
— |
(注)３
|
(注)４
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,800
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
4,100
xbrli:shares
|
21,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
2,400
xbrli:shares
|