Directors (And Other Officers)
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As at 2025-03-31 |
As at 2025-03-31 |
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| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役 グループ経営企画部長、グループ経営管理部担当
|
取締役
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監査役
|
代表取締役社長
|
監査役
|
取締役
|
常勤監査役
|
取締役
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取締役広報・サステナビリティ推進部、技術部、生産管理部担当
|
— |
専務取締役 カスタマーマーケティング本部長、営業企画本部、事業推進本部担当
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取締役
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常勤監査役
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取締役 営業企画本部長、営業企画部長
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| Name |
田中 直幸
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日浅 尚子
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伊藤 直哉
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酒寄 正太
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後藤 雄則
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冨岡 俊介
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新井 清司
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菅沼 耕二
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小松 剛一
|
— |
山田 雄亮
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上田 恵一
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安立 啓二
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菅原 一機
|
| Date of birth |
1972-04-28
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1955-07-28
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1958-09-21
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1963-03-19
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1976-03-05
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1976-09-30
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1963-10-08
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1970-03-29
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1968-04-03
|
— |
1965-07-27
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1956-06-30
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1965-01-30
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1973-01-10
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| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)４
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(注)５
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(注)４
|
(注)６
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)４
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(注)６
|
(注)４
|
| Number of shares held (Ordinary shares) |
600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,200
xbrli:shares
|
9,500
xbrli:shares
|
4,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|