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
マーケティング本部長
|
— |
代表取締役会長 CEO
|
代表取締役社長 COO
|
取締役
(監査等委員）
|
常務取締役
購買・生産管理担当
|
取締役
(監査等委員）
|
取締役
製造本部長
|
常務取締役
経営管理本部長
|
取締役
(監査等委員）
|
| Name |
青山 英之
|
— |
槇 春夫
|
槇 大介
|
髙橋 隆二
|
小林 晴仁
|
深井 一男
|
若月 一彦
|
星野 忠彦
|
石川 豊
|
| Date of birth |
1971-09-26
|
— |
1951-05-26
|
1979-08-14
|
1961-10-27
|
1961-02-06
|
1952-01-10
|
1969-11-29
|
1960-12-29
|
1954-02-10
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
— |
(注)２
|
(注)２、４
|
(注)１、３
|
(注)２
|
(注)１、３
|
(注)２
|
(注)２
|
(注)１、３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
220,000
xbrli:shares
|
182,000
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
12,000
xbrli:shares
|
2,000
xbrli:shares
|