Directors (And Other Officers)
| Concept |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
As at 2025-02-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役
|
取締役
専務執行役員
総務本部長生産管掌
|
取締役
|
常勤監査役
|
監査役
|
取締役
|
取締役
常務執行役員
グローバル営業本部長兼
欧州統括
|
常勤監査役
|
代表取締役社長
品質保証管掌
|
取締役
|
監査役
|
取締役
|
取締役
専務執行役員
R＆D本部長兼
最高情報責任者（CIO）
|
— |
| Name |
丸田 由香里
|
巣山 芳計
|
馬渡 修
|
村田 英典
|
高橋 均
|
渡瀬 ひろみ
|
鷹野 保直
|
大野 俊子
|
岡澤 尊宏
|
牧 辰人
|
弓場 法
|
田村 義晴
|
久保田 訓久
|
— |
| Date of birth |
1968-12-28
|
1964-08-01
|
1955-07-18
|
1961-01-05
|
1955-09-21
|
1964-11-14
|
1961-07-05
|
1962-09-14
|
1968-04-25
|
1972-09-14
|
1956-03-13
|
1956-07-03
|
1966-05-07
|
— |
| Career summary | — | |||||||||||||
| Term of office |
（注）４
|
（注）４
|
（注）４
|
（注）６
|
（注）７
|
（注）４
|
（注）４
|
（注）５
|
（注）４
|
（注）４
|
（注）６
|
（注）４
|
（注）４
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
28,000
xbrli:shares
|
0
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|
2,000
xbrli:shares
|
32,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
10,000
xbrli:shares
|
93,000
xbrli:shares
|