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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役
|
— |
取締役
|
取締役
(監査等委員)
|
取締役
(常勤監査等委員)
|
代表取締役
会長兼社長
|
取締役
(監査等委員)
|
取締役
常務執行役員
生産・SCM・北米事業
IT担当
|
代表取締役
専務執行役員
|
取締役
|
| Name |
小 林 浩
|
— |
大久保 秀 之
|
中 島 恵 理
|
姫 岩 康 雄
|
舩 木 俊 之
|
金 井 美智子
|
舩 木 崇 雄
|
舩 木 幹 雄
|
杉 山 真理子
|
| Date of birth |
1954-11-12
|
— |
1954-10-29
|
1972-09-02
|
1953-11-05
|
1947-08-30
|
1955-06-16
|
1975-10-19
|
1953-01-17
|
1964-05-28
|
| Career summary | — | |||||||||
| Term of office |
(注)3
|
— |
(注)3
|
(注)4
|
(注)4
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
5,000
xbrli:shares
|
406,000
xbrli:shares
|
4,000
xbrli:shares
|
1,000
xbrli:shares
|
2,000
xbrli:shares
|
208,000
xbrli:shares
|
11,000
xbrli:shares
|
48,000
xbrli:shares
|
122,000
xbrli:shares
|
1,000
xbrli:shares
|