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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
代表取締役
社長
最高経営責任者
製造本部管掌
|
取締役
常務執行役員
管理本部長
|
取締役
(監査等委員)
|
取締役
会長
会長執行役員
|
取締役
(監査等委員)
|
取締役
|
代表取締役
専務執行役員
品質保証本部長
営業本部管掌
|
| Name | — |
塩澤 修平
|
寺井 公子
|
森 明吉
|
高橋 新一
|
成家 秀樹
|
酒井 和之
|
高橋 新
|
松葉 俊博
|
酒巻 孝光
|
金田 尚之
|
| Date of birth | — |
1955-09-19
|
1962-07-31
|
1948-06-15
|
1980-10-21
|
1963-11-04
|
1960-12-11
|
1955-11-02
|
1962-10-13
|
1955-08-14
|
1964-04-26
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)６
|
(注)６
|
(注)６
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
(注)６
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
1,334,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
99,000
xbrli:shares
|
20,000
xbrli:shares
|
20,000
xbrli:shares
|
1,097,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
95,000
xbrli:shares
|