Directors (And Other Officers)
| Concept |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
As at 2025-03-21 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役専務執行役員最高戦略責任者
|
取締役専務執行役員
|
取締役
|
常勤監査役
|
代表取締役社長最高経営責任者
|
取締役専務執行役員
|
取締役専務執行役員最高品質・生産責任者
|
監査役
|
— |
取締役
|
取締役
|
監査役
|
常勤監査役
|
取締役
|
| Name |
渡 邉 亘
|
礒 尚
|
松 木 和 道
|
谷 口 哲 也
|
鈴 木 順 也
|
井 ノ 上 大 輔
|
西 本 裕
|
中 野 雄 介
|
— |
大 杉 和 人
|
橋 寺 由 紀 子
|
倉 橋 雄 作
|
今 井 健 司
|
竹 内 寿 一
|
| Date of birth |
1971-12-11
|
1964-12-12
|
1951-08-17
|
1958-12-14
|
1964-12-08
|
1966-02-01
|
1969-12-22
|
1969-05-15
|
— |
1953-07-31
|
1966-11-19
|
1980-10-29
|
1961-12-03
|
1959-10-14
|
| Career summary | — | |||||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)6
|
— |
(注)3
|
(注)3
|
(注)4
|
(注)5
|
(注)3
|
| Number of shares held (Ordinary shares) |
12,000
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
605,000
xbrli:shares
|
14,000
xbrli:shares
|
13,000
xbrli:shares
|
9,000
xbrli:shares
|
672,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|