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 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
監査役(常勤)
|
監査役
|
取締役(非常勤)
|
取締役常務執行役員 製造本部長
|
取締役専務執行役員管理本部長
|
代表取締役専務執行役員
|
取締役(非常勤)
|
取締役(非常勤)
|
— |
代表取締役社長執行役員
|
監査役(常勤)
|
監査役
|
取締役常務執行役員 東京工場長
|
取締役(非常勤)
|
| Name |
浜 田 博 介
|
加 地 則 子
|
冨 田 和 之
|
髙 畠 剛
|
後 藤 浩 志
|
吉 積 隆 幸
|
瀧 原 圭 子
|
佐 藤 陽 子
|
— |
小 林 和 也
|
進 英 俊
|
吉 田 敏 彦
|
水 津 竜 夫
|
鎌 倉 利 光
|
| Date of birth |
1960-08-09
|
1958-07-06
|
1958-04-23
|
1969-05-24
|
1962-01-31
|
1961-03-25
|
1956-03-13
|
1960-07-23
|
— |
1964-12-24
|
1959-03-05
|
1955-08-06
|
1964-03-13
|
1959-09-23
|
| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
35,400
xbrli:shares
|
xbrli:shares
|
800
xbrli:shares
|
27,300
xbrli:shares
|
94,985
xbrli:shares
|
124,026
xbrli:shares
|
2,300
xbrli:shares
|
1,100
xbrli:shares
|
471,952
xbrli:shares
|
53,600
xbrli:shares
|
76,041
xbrli:shares
|
5,700
xbrli:shares
|
50,200
xbrli:shares
|
500
xbrli:shares
|