Directors (And Other Officers)
| Concept |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
As at 2025-05-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役社長
|
取締役 国際事業本部本部長
|
取締役総務本部本部長
|
取締役会長
|
取締役
|
取締役
|
監査役
|
監査役
|
監査役
|
— |
取締役生産本部本部長 兼 購買本部本部長
|
| Name |
菅 原 正 之
|
原 口 耕 一
|
加 藤 博 文
|
舛 屋 泰 之
|
渡 邊 博 子
|
岡 野 公 夫
|
髙 宮 剛 志
|
吉 田 幸 司
|
後 藤 大 樹
|
— |
矢 野 勝 則
|
| Date of birth |
1980-10-08
|
1967-08-13
|
1977-11-30
|
1964-09-11
|
1965-08-28
|
1948-06-05
|
1961-04-17
|
1969-08-22
|
1965-04-16
|
— |
1963-12-15
|
| Career summary | — | ||||||||||
| Term of office |
（注)3
|
(注)3
|
（注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)4
|
(注)4
|
— |
(注)3
|
| Number of shares held (Ordinary shares) |
400
xbrli:shares
|
20,700
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
300
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
23,900
xbrli:shares
|
500
xbrli:shares
|