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 |
監査役
|
常勤監査役
|
取締役
生産本部長
|
監査役
|
監査役
|
取締役
|
取締役
|
取締役
経営企画本部長
|
— |
取締役
|
代表取締役
社長
|
取締役
財務本部長
|
取締役
営業本部長
|
| Name |
土屋 孝二
|
神田 芳夫
|
稲冨 聡
|
竹鼻 賢一
|
池澤 実
|
北村 晴男
|
池田 潤
|
原 明
|
— |
小竹 貴子
|
水野 雅義
|
中田 康平
|
佐藤 由幸
|
| Date of birth |
1958-04-08
|
1954-08-27
|
1962-09-05
|
1955-03-13
|
1948-07-08
|
1956-03-10
|
1975-01-29
|
1973-12-10
|
— |
1972-09-06
|
1965-09-18
|
1964-10-31
|
1967-06-30
|
| Career summary | — | ||||||||||||
| Term of office |
(注)５
|
(注)４
|
(注)３
|
(注)６
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
607,000
xbrli:shares
|
xbrli:shares
|
599,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|