Directors (And Other Officers)
| Concept |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
As at 2025-06-11 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
監査役
|
取締役社長代表取締役
|
取締役
|
取締役副社長代表取締役
|
— |
取締役
|
取締役副社長代表取締役
|
常勤監査役
|
取締役会長
|
常勤監査役
|
取締役
|
取締役
|
監査役
|
| Name |
喜多村 晴雄
|
林 新之助
|
三屋 裕子
|
山崎 康彦
|
— |
豊田 章男
|
松井 靖
|
丹羽 基実
|
有馬 浩二
|
林 克憲
|
Joseph P.Schmelzeis, Jr.（ジョセフ・シュメルザイス）
|
櫛田 誠希
|
後藤 靖子
|
| Date of birth |
1958-08-21
|
1964-01-15
|
1958-07-29
|
1963-11-14
|
— |
1956-05-03
|
1964-07-03
|
1962-11-03
|
1958-02-23
|
1965-04-17
|
1962-11-02
|
1958-06-08
|
1958-02-19
|
| Career summary | — | ||||||||||||
| Term of office |
(注５)
|
(注３)
|
(注３)
|
(注３)
|
— |
(注３)
|
(注３)
|
(注４)
|
(注３)
|
(注４)
|
(注３)
|
(注３)
|
(注５)
|
| Number of shares held (Ordinary shares) |
10,300
xbrli:shares
|
41,562
xbrli:shares
|
3,500
xbrli:shares
|
34,655
xbrli:shares
|
577,687
xbrli:shares
|
200,000
xbrli:shares
|
43,083
xbrli:shares
|
35,400
xbrli:shares
|
186,402
xbrli:shares
|
7,085
xbrli:shares
|
2,900
xbrli:shares
|
9,100
xbrli:shares
|
3,700
xbrli:shares
|