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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取 締 役
|
取 締 役
|
監 査 役
|
取締役執行役員尼崎工場、千葉工場担当
|
— |
監 査 役（常勤）
|
監 査 役
|
代表取締役常務執行役員総務人事室、購買部、内部監査部担当
|
代表取締役社長執行役員
|
監 査 役
|
| Name |
矢 倉 昌 子
|
樫 尾 昭 彦
|
日 潟 一 郎
|
遠 藤 聡
|
— |
小 野 順一郎
|
桒 山 章 司
|
上 鶴 茂 喜
|
小 坂 伊知郎
|
稲 田 英 之
|
| Date of birth |
1960-03-22
|
1953-01-29
|
1965-09-04
|
1965-07-10
|
— |
1964-02-02
|
1956-04-15
|
1960-07-01
|
1961-07-18
|
1970-04-18
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,400
xbrli:shares
|
23,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
18,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|