Directors (And Other Officers)
| Concept |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役（監査等委員）
|
取締役
|
取締役社長（代表取締役）
|
— |
取締役
|
専務取締役
生産本部本部長
兼 品質改革本部本部長
|
常務取締役
営業本部本部長
兼 東京支社支社長
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役
開発本部副本部長
|
取締役
企画管理本部本部長
|
常務取締役
開発本部本部長
|
| Name |
小林 和則
|
高橋 泰行
|
野水 重明
|
— |
田中 通泰
|
佐藤 勉
|
浅見 孝幸
|
加藤 善孝
|
小村 隆
|
渡邉 英一
|
渡邉 桂三
|
河村 吉章
|
| Date of birth |
1957-10-22
|
1964-12-04
|
1965-10-13
|
— |
1945-08-30
|
1958-10-31
|
1962-07-13
|
1959-08-17
|
1967-02-04
|
1960-01-05
|
1964-11-21
|
1959-10-30
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
17,000
xbrli:shares
|
3,000
xbrli:shares
|
282,000
xbrli:shares
|
411,000
xbrli:shares
|
1,000
xbrli:shares
|
45,000
xbrli:shares
|
9,000
xbrli:shares
|
2,000
xbrli:shares
|
2,000
xbrli:shares
|
21,000
xbrli:shares
|
10,000
xbrli:shares
|
14,000
xbrli:shares
|