Directors (And Other Officers)
| Concept |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
代表取締役 社長執行役員
|
監査役
|
常勤監査役
|
取締役常務執行役員事業統括本部長
|
取締役
|
取締役執行役員工場部門統括兼工場部長
|
監査役
|
代表取締役専務執行役員本社管理部門統括
|
— |
取締役
|
取締役
|
監査役
|
常勤監査役
|
| Name |
五十嵐 瑛 一
|
岩 本 洋
|
三 橋 直 樹
|
伊 藤 真 次
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土 井 全 一
|
荻 野 仁
|
辻 優
|
小 林 正 明
|
— |
井 口 泰 広
|
高 橋 千恵子
|
小 澤 陽 一
|
黒 澤 浩 信
|
| Date of birth |
1985-03-23
|
1959-02-20
|
1964-06-07
|
1960-11-02
|
1953-09-15
|
1966-07-06
|
1951-05-07
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1960-11-21
|
— |
1962-03-15
|
1959-04-25
|
1958-01-28
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1964-05-14
|
| Career summary | — | ||||||||||||
| Term of office |
注３
|
注６
|
注６
|
注３
|
注３
|
注３
|
注４
|
注３
|
— |
注３
|
注３
|
注６
|
注５
|
| Number of shares held (Ordinary shares) |
45,700
xbrli:shares
|
xbrli:shares
|
300
xbrli:shares
|
500
xbrli:shares
|
200
xbrli:shares
|
900
xbrli:shares
|
xbrli:shares
|
1,800
xbrli:shares
|
50,000
xbrli:shares
|
200
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|