Directors (And Other Officers)
| Concept |
As at 2025-04-23 |
As at 2025-04-23 |
As at 2025-04-23 |
As at 2025-04-23 |
As at 2025-04-23 |
As at 2025-04-23 |
As at 2025-04-23 |
As at 2025-04-23 |
As at 2025-04-23 |
As at 2025-04-23 |
As at 2025-04-23 |
As at 2025-04-23 |
As at 2025-04-23 |
As at 2025-04-23 |
As at 2025-04-23 |
As at 2025-04-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position |
代表取締役社長
|
常務取締役 社長室室長
|
— |
取締役
|
常務取締役 品質保証管掌
|
取締役
|
取締役
|
取締役
|
専務取締役生産本部本部長
|
取締役
|
監査役
|
取締役執行役員管理本部本部長兼財務部長
|
監査役
|
監査役（常勤）
|
取締役執行役員 マーケティング本部本部長
|
監査役（常勤）
|
| Name |
長村 惠弌
|
川島 直子
|
— |
太田 俊介
|
野口 順次郎
|
山本 美愛
|
梅村 俊和
|
米田 紀子
|
藤井 一将
|
南野 歌子
|
小林 雅和
|
吉岡 佑樹
|
大保 政二
|
青山 英一
|
上地 聡
|
大北 信弘
|
| Date of birth |
1947-11-18
|
1972-11-11
|
— |
1969-12-11
|
1972-09-13
|
1981-07-05
|
1947-08-08
|
1975-06-30
|
1958-10-13
|
1975-03-28
|
1948-09-19
|
1981-09-12
|
1965-07-05
|
1956-06-22
|
1971-07-19
|
1961-05-10
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
7,021,164
xbrli:shares
|
74,625
xbrli:shares
|
7,429,382
xbrli:shares
|
0
xbrli:shares
|
134,165
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
938
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
14,231
xbrli:shares
|
0
xbrli:shares
|
4,549
xbrli:shares
|
114,010
xbrli:shares
|
65,700
xbrli:shares
|