Directors (And Other Officers)
| Concept |
As at 2024-09-25 |
As at 2024-09-25 |
As at 2024-09-25 |
As at 2024-09-25 |
As at 2024-09-25 |
As at 2024-09-25 |
As at 2024-09-25 |
As at 2024-09-25 |
As at 2024-09-25 |
As at 2024-09-25 |
As at 2024-09-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役 執行役員 管理統括 管理本部長
|
取締役 常務執行役員 販売統括 本社販売統括
|
取締役
|
代表取締役社長 社長執行役員 全社統括
|
取締役
|
取締役 常勤監査等委員
|
取締役 監査等委員
|
代表取締役会長
|
取締役 執行役員 製造統括 海外事業本部長
|
— |
取締役 監査等委員
|
| Name |
天野 利通
|
加藤 功
|
友添 雅直
|
杉山 昌樹
|
山田 雄一郎
|
箭原 良彦
|
村瀬 桃子
|
杉山 卓繁
|
今尾 義忠
|
— |
柴田 和範
|
| Date of birth |
1962-03-12
|
1963-12-25
|
1954-03-25
|
1960-03-25
|
1982-06-11
|
1959-07-01
|
1966-04-12
|
1949-10-07
|
1965-06-25
|
— |
1956-06-22
|
| Career summary | — | ||||||||||
| Term of office |
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)７
|
(注)７
|
(注)６
|
(注)６
|
— |
(注)７
|
| Number of shares held (Ordinary shares) |
535
xbrli:shares
|
5,933
xbrli:shares
|
xbrli:shares
|
177,853
xbrli:shares
|
xbrli:shares
|
21,040
xbrli:shares
|
xbrli:shares
|
185,427
xbrli:shares
|
5,934
xbrli:shares
|
407,061
xbrli:shares
|
10,339
xbrli:shares
|