Directors (And Other Officers)
| Concept |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
取締役執行役員営業本部品質保証室長
|
社外監査役
|
代表取締役社長
|
常勤監査役
|
取締役執行役員管理本部長兼財務経理部長
|
取締役執行役員経営企画室長
|
社外監査役
|
取締役執行役員営業本部長
|
社外取締役
|
取締役執行役員事業戦略室長
|
| Name | — |
櫻井 糧
|
有馬 義憲
|
奥山 宏昭
|
尾形 朋輝
|
町野 公彦
|
関谷 久
|
吉川 英里
|
川東 卓時
|
弦巻 充樹
|
田中 進吾
|
| Date of birth | — |
1964-06-22
|
1977-07-20
|
1955-04-07
|
1954-11-14
|
1962-09-05
|
1971-10-30
|
1977-01-02
|
1958-11-05
|
1970-09-12
|
1964-03-17
|
| Career summary | — | ||||||||||
| Term of office | — |
注１
|
注２
|
注１
|
注２
|
注１
|
注１
|
注２
|
注１
|
注１
|
注１
|
| Number of shares held (Ordinary shares) |
479,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
463,700
xbrli:shares
|
3,200
xbrli:shares
|
3,200
xbrli:shares
|
3,200
xbrli:shares
|
xbrli:shares
|
3,200
xbrli:shares
|
xbrli:shares
|
3,200
xbrli:shares
|