Directors (And Other Officers)
| Concept |
As at 2024-09-24 |
As at 2024-09-24 |
As at 2024-09-24 |
As at 2024-09-24 |
As at 2024-09-24 |
As at 2024-09-24 |
As at 2024-09-24 |
As at 2024-09-24 |
As at 2024-09-24 |
As at 2024-09-24 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
代表取締役
社長
|
取締役
東日本統括本部長
|
常勤監査役
|
取締役
管理本部長
|
取締役
生産管理本部長
|
監査役
|
監査役
|
取締役
西日本統括本部長
|
取締役
|
| Name | — |
安藤 紀彦
|
片岡 光男
|
瀬木 達也
|
田口 茂樹
|
山田 清久
|
高橋 裕子
|
光岡要次郎
|
谷村 政美
|
阿知波 智大
|
| Date of birth | — |
1960-12-22
|
1965-11-20
|
1957-06-10
|
1971-12-05
|
1967-08-10
|
1985-07-30
|
1971-07-09
|
1958-01-08
|
1980-05-15
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
85,800
xbrli:shares
|
5,700
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
3,100
xbrli:shares
|
66,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|