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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役常務執行役員
営業本部長
兼マーケティング本部管掌
|
取締役会長
|
取締役
(常勤監査等委員)
|
取締役
|
取締役
|
取締役専務執行役員
生産本部長兼神戸工場長
|
— |
取締役社長兼CEO
(代表取締役)
|
取締役
（監査等委員）
|
取締役
|
取締役
（監査等委員）
|
| Name |
斎藤 保典
|
三宅 宏和
|
岡 英一
|
佐藤 容子
|
新山 陽子
|
中村 行男
|
— |
塚本 浩康
|
早川 芳夫
|
田口 泰
|
今津 龍三
|
| Date of birth |
1965-07-31
|
1952-11-06
|
1961-03-14
|
1952-07-27
|
1952-01-01
|
1961-08-15
|
— |
1975-08-05
|
1952-06-10
|
1974-01-08
|
1954-10-22
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)５
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
11,000
xbrli:shares
|
37,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|
513,000
xbrli:shares
|
81,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
368,000
xbrli:shares
|