Directors (And Other Officers)
| Concept |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
取締役
|
取締役 （常勤監査等委員）
|
— |
取締役（監査等委員）
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取締役（監査等委員）
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代表取締役会長
|
代表取締役社長
|
取締役
|
常務取締役技術開発本部長
|
取締役
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取締役
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取締役
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専務取締役 生産本部長
|
| Name |
堀内 節郎
|
米澤 和洋
|
— |
横越 亜紀
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坂下 清司
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佐々木 久衛
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中山 大輔
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大西 洋
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小川 直人
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西村 友伸
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中村 重之
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山下 修二
|
米谷 俊泰
|
| Date of birth |
1952-02-04
|
1958-07-28
|
— |
1971-09-04
|
1958-02-02
|
1953-02-26
|
1969-10-06
|
1955-06-13
|
1957-04-06
|
1968-03-20
|
1971-06-19
|
1955-07-25
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1968-10-17
|
| Career summary | — | ||||||||||||
| Term of office |
（注）２
|
（注）２
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— |
（注）２
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（注）２
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（注）２
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（注）２
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（注）２
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（注）２
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（注）２
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（注）２
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（注）２
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（注）２
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| Number of shares held (Ordinary shares) |
xbrli:shares
|
23
xbrli:shares
|
266
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
76
xbrli:shares
|
78
xbrli:shares
|
xbrli:shares
|
25
xbrli:shares
|
xbrli:shares
|
21
xbrli:shares
|
xbrli:shares
|
40
xbrli:shares
|