Directors (And Other Officers)
| Concept |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position | — |
常勤監査役
|
監査役
|
取締役
|
取締役
|
取締役常務執行役員経営企画部長技術本部長
|
取締役常務執行役員事業本部長製造調達統括部長
|
監査役
|
代表取締役社長社長執行役員
|
常務取締役常務執行役員営業本部長
|
取締役常務執行役員社長補佐
|
取締役
|
取締役
|
監査役
|
| Name | — |
星川 次夫
|
山下 雅司
|
柴田 幸一郎
|
中川 哲央
|
南 正信
|
濱田 昌宏
|
小畑 明彦
|
木村 浩
|
藤原 博方
|
宮地 誠
|
岸 利治
|
落合 健司
|
大野 寿宏
|
| Date of birth | — |
1964-03-09
|
1962-10-04
|
1961-04-17
|
1948-04-10
|
1962-06-21
|
1966-02-03
|
1961-04-28
|
1962-01-23
|
1958-11-27
|
1964-01-30
|
1967-05-26
|
1968-08-11
|
1964-12-25
|
| Career summary | — | |||||||||||||
| Term of office | — |
注５
|
注５
|
注３
|
注３
|
注３
|
注３
|
注６
|
注３
|
注３
|
注４
|
注３
|
注３
|
注５
|
| Number of shares held (Ordinary shares) |
83,627
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
64,350
xbrli:shares
|
4,000
xbrli:shares
|
7,177
xbrli:shares
|
1,500
xbrli:shares
|
1,100
xbrli:shares
|
5,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
— |
| Number of shares held (Other than ordinary shares) | — | — | — | — | — | — | — | — | — | — | — | — | — |
xbrli:shares
|