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 |
As at 2025-06-18 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position | — |
社外取締役
|
代表取締役社長兼社長執行役員
|
取締役監査等委員 (常勤)
|
取締役兼 執行役員法務・広報部担当経営企画部担当 コンプライアンス推進委員長設備投資委員長
|
代表取締役兼専務執行役員社長補佐秘書室担当人事部担当購買・物流部担当内部統制推進委員長
|
社外取締役監査等委員
|
取締役兼常務執行役員 財務・経理部担当 情報システム部担当
|
社外取締役
|
社外取締役
|
社外取締役監査等委員
|
| Name | — |
髙橋 直也
|
城詰 秀尊
|
田谷 浩一
|
正宗 潔
|
冨安 治彦
|
藤川 裕紀子
|
志賀 洋二
|
遠藤 茂
|
堀口 誠
|
平沢 郁子
|
| Date of birth | — |
1948-10-17
|
1961-11-10
|
1962-06-16
|
1964-03-13
|
1956-07-07
|
1965-03-16
|
1962-08-03
|
1948-10-16
|
1955-12-05
|
1954-01-14
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
194,000
xbrli:shares
|
xbrli:shares
|
71,000
xbrli:shares
|
13,000
xbrli:shares
|
15,000
xbrli:shares
|
54,000
xbrli:shares
|
xbrli:shares
|
35,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|