Directors (And Other Officers)
| Concept |
As at 2025-04-25 |
As at 2025-04-25 |
As at 2025-04-25 |
As at 2025-04-25 |
As at 2025-04-25 |
As at 2025-04-25 |
As at 2025-04-25 |
As at 2025-04-25 |
As at 2025-04-25 |
As at 2025-04-25 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
専務執行役員
製造本部長
|
取締役
常務執行役員
営業本部長
|
監査役
|
取締役
|
取締役
|
代表取締役社長
最高経営責任者
（CEO）
|
取締役執行役員
管理本部長
|
— |
常勤監査役
|
監査役
|
| Name |
吉川 伸昭
|
和田 寿一
|
成瀬 圭珠子
|
田中 公子
|
安井 祐子
|
井村 優
|
松本 哲明
|
— |
知念 等
|
城 知宏
|
| Date of birth |
1962-11-10
|
1961-12-29
|
1962-11-04
|
1957-07-06
|
1959-09-30
|
1963-04-19
|
1967-08-03
|
— |
1962-03-17
|
1978-09-29
|
| Career summary | — | |||||||||
| Term of office |
(注)１
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
— |
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
29,200
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
457,500
xbrli:shares
|
2,500
xbrli:shares
|
496,200
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|