Directors (And Other Officers)
| Concept |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
As at 2025-01-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役 常務執行役員 経営管理本部長
|
取締役
|
監査役
|
取締役
|
監査役
|
取締役専務執行役員
|
取締役
|
常勤監査役
|
代表取締役 取締役社長
|
代表取締役専務執行役員
|
取締役常務執行役員生産資材本部長
|
取締役 常務執行役員 国内営業本部長
|
— |
監査役
|
| Name |
山 地 充 洋
|
山 梨 智 里
|
鈴 木 富 隆
|
池 田 寛 二
|
助 川 龍 二
|
吉 村 巧
|
西 尾 忠 久
|
中 島 隆 博
|
横 山 優
|
今 井 克 樹
|
井 川 照 彦
|
岩 田 浩 一
|
— |
白 鳥 三 和 子
|
| Date of birth |
1966-09-06
|
1983-10-27
|
1969-12-28
|
1952-06-21
|
1956-03-12
|
1959-01-12
|
1949-11-27
|
1965-08-08
|
1964-06-01
|
1965-06-08
|
1961-12-20
|
1967-01-05
|
— |
1970-03-10
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)１,３
|
(注)２,４
|
(注)１,３
|
(注)２,４
|
(注)３
|
(注)１,３
|
(注)２,４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)２,４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
100
xbrli:shares
|
— |
700
xbrli:shares
|
xbrli:shares
|
28,500
xbrli:shares
|
3,900
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|
xbrli:shares
|
111,418
xbrli:shares
|
15,051
xbrli:shares
|
178,269
xbrli:shares
|
2,600
xbrli:shares
|
| Number of shares held (Other than ordinary shares) | — | — |
xbrli:shares
|
— | — | — | — | — | — | — | — | — | — | — |