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 |
As at 2025-03-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役副社長社長室長
|
代表取締役会長兼CEO取締役会議長
|
取締役(監査等委員)
|
取締役(監査等委員)
|
— |
取締役(監査等委員)
|
取締役
|
取締役(監査等委員)
|
代表取締役副社長生産技術本部長
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取締役専務執行役員
|
代表取締役社長営業本部長
|
| Name |
Amy Shigemi Hatta
|
藤井 淳郎
|
須江 雅彦
|
窪添 伸一
|
橋本 眞幸
|
田中 等
|
三冨 正博
|
— |
太田 信一郎
|
加藤 茜愛
|
Anita Killian
|
龍田 次郎
|
加藤 健夫
|
阿波 俊弘
|
| Date of birth |
1968-03-07
|
1959-05-01
|
1955-12-18
|
1962-08-12
|
1951-01-10
|
1950-07-28
|
1964-02-13
|
— |
1946-05-13
|
1963-09-03
|
1963-11-17
|
1960-02-16
|
1970-03-04
|
1962-01-30
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)２
|
(注)４
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
4,167
xbrli:shares
|
1,599
xbrli:shares
|
4,872
xbrli:shares
|
28,924
xbrli:shares
|
3,491
xbrli:shares
|
7,870
xbrli:shares
|
100,146
xbrli:shares
|
1,725
xbrli:shares
|
1,376
xbrli:shares
|
xbrli:shares
|
9,997
xbrli:shares
|
9,708
xbrli:shares
|
26,417
xbrli:shares
|