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 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
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Directors (and other officers) | |||||||||||||
Information about directors (and corporate auditors) | |||||||||||||
Official title or position |
取締役
|
取締役副社長経営戦略本部長
|
監査役
|
代表取締役会長
|
常勤監査役
|
取締役
|
取締役副社長富山工場長
|
取締役
|
取締役
|
取締役
|
— |
監査役
|
代表取締役社長
|
Name |
小澤 実
|
鈴木 聡
|
相良 美織
|
岩井 孝之
|
尾島 大司
|
三宅 峰三郎
|
上出 豊幸
|
木山 啓子
|
荒木 由季子
|
平井 敬二
|
— |
三村 藤明
|
森田 周平
|
Date of birth |
1962-01-23
|
1963-07-26
|
1968-11-12
|
1964-02-24
|
1964-04-24
|
1952-07-22
|
1965-03-01
|
1960-02-21
|
1960-12-13
|
1949-10-31
|
— |
1954-05-30
|
1974-12-11
|
Career summary | — | ||||||||||||
Term of office |
(注)4
|
(注)3
|
(注)4
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)4
|
(注)3
|
Number of shares held (Ordinary shares) |
2,500
xbrli:shares
|
856
xbrli:shares
|
1,400
xbrli:shares
|
12,866
xbrli:shares
|
8,200
xbrli:shares
|
6,000
xbrli:shares
|
20,425
xbrli:shares
|
1,300
xbrli:shares
|
600
xbrli:shares
|
6,000
xbrli:shares
|
71,640
xbrli:shares
|
7,700
xbrli:shares
|
3,793
xbrli:shares
|