Directors (And Other Officers)
| Concept |
As at 2024-11-27 |
As at 2024-11-27 |
As at 2024-11-27 |
As at 2024-11-27 |
As at 2024-11-27 |
As at 2024-11-27 |
As at 2024-11-27 |
As at 2024-11-27 |
As at 2024-11-27 |
As at 2024-11-27 |
As at 2024-11-27 |
As at 2024-11-27 |
As at 2024-11-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役監査等委員
|
専務取締役製造統括
|
取締役監査等委員
|
取締役関係会社担当
|
取締役総務部長
|
— |
取締役技術開発本部長
|
取締役会長室長
|
取締役経理部長
|
取締役会長(代表取締役)
|
取締役監査等委員
|
取締役管理本部長
|
取締役社長
|
| Name |
相 川 洋 介
|
福 地 重 範
|
髙 橋 正 樹
|
笹 原 俊 二
|
前 川 延 之
|
— |
海 野 直 也
|
南 方 茂 穂
|
濱 邉 信 江
|
淺 山 雄 彦
|
海 野 浩
|
高 田 和 典
|
松 永 康 裕
|
| Date of birth |
1979-04-23
|
1968-07-31
|
1950-08-29
|
1970-04-29
|
1981-01-26
|
— |
1969-09-11
|
1975-02-20
|
1969-02-01
|
1968-12-07
|
1943-03-14
|
1968-01-09
|
1968-05-22
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
41,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
3,600
xbrli:shares
|
1,355,930
xbrli:shares
|
33,000
xbrli:shares
|
7,700
xbrli:shares
|
24,100
xbrli:shares
|
1,181,930
xbrli:shares
|
3,100
xbrli:shares
|
41,300
xbrli:shares
|
13,200
xbrli:shares
|