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 |
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| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役上席執行役員 管理本部経理財務担当
|
監査役
|
代表取締役社長執行役員
|
— |
監査役（常勤）
|
取締役上席執行役員 事業本部生産技術担当
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取締役 特命担当
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取締役常務執行役員 事業本部長兼事業１部長
|
取締役常務執行役員 管理本部長兼経営企画室長兼人事部部長
|
取締役上席執行役員管理本部総務部部長
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監査役（常勤）
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取締役
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取締役
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監査役
|
| Name |
金子 浩幸
|
岡 耕一郎
|
松岡 典之
|
— |
郷 英訓
|
馬場 誠
|
辻 和克
|
渡邉 篤史
|
田村 保治
|
松岡 辰徳
|
栗山 文宏
|
中川 康明
|
江島 貴志
|
松本 久幸
|
| Date of birth |
1969-12-10
|
1975-04-24
|
1957-01-24
|
— |
1953-03-19
|
1957-02-25
|
1956-09-24
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1979-12-17
|
1959-04-13
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1983-05-13
|
1952-11-03
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1954-12-23
|
1971-10-22
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1971-08-02
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
500
xbrli:shares
|
xbrli:shares
|
1,241,300
xbrli:shares
|
1,415,800
xbrli:shares
|
10,000
xbrli:shares
|
37,000
xbrli:shares
|
xbrli:shares
|
27,000
xbrli:shares
|
xbrli:shares
|
80,000
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|