Directors (And Other Officers)
| Concept |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役(常勤監査等委員)
|
社外取締役(監査等委員)
|
社外取締役(監査等委員)
|
取締役常務執行役員ものづくり統括本部長兼購買本部長
|
社外取締役(監査等委員)
|
代表取締役社長執行役員
|
社外取締役(監査等委員)
|
取締役専務執行役員営業本部長
|
代表取締役副社長執行役員管理本部長
|
— |
| Name |
島田 髙志
|
末村 あおぎ
|
絹川 幸恵
|
小川 智三
|
江原 茂
|
常盤 和明
|
中村 重治
|
梶山 学之
|
入江 淳二
|
— |
| Date of birth |
1961-03-03
|
1959-12-10
|
1964-11-26
|
1973-02-26
|
1958-12-18
|
1960-10-08
|
1953-09-17
|
1962-10-29
|
1958-07-27
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)４
|
(注)５
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
29,100
xbrli:shares
|
2,200
xbrli:shares
|
0
xbrli:shares
|
13,900
xbrli:shares
|
2,200
xbrli:shares
|
62,100
xbrli:shares
|
7,100
xbrli:shares
|
42,000
xbrli:shares
|
60,300
xbrli:shares
|
218,900
xbrli:shares
|