Directors (And Other Officers)
| Concept |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
監査役
|
取締役
グローバルサプライ
本部長
|
監査役
|
取締役
|
— |
代表取締役
社長
|
取締役
グローバル管理
本部長
|
取締役
|
監査役
（常勤）
|
| Name |
高久 尚彦
|
射水 郁郎
|
藤田 博司
|
玉井 敏博
|
— |
青木 一英
|
青木 達也
|
藤田 隆久
|
香川 博
|
| Date of birth |
1966-03-29
|
1962-10-23
|
1969-10-01
|
1960-01-09
|
— |
1974-09-11
|
1977-08-27
|
1973-02-22
|
1956-01-21
|
| Career summary | — | ||||||||
| Term of office |
(注７)
|
(注４)
|
(注６)
|
(注４)
|
— |
(注４)
|
(注４)
|
(注４)
|
(注５)
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
235,500
xbrli:shares
|
124,500
xbrli:shares
|
90,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|