Directors (And Other Officers)
| Concept |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
代表取締役社長
|
取締役上席執行役員人事・総務・法務担当
|
監査役 常勤
|
取締役
|
取締役上席執行役員設備・生産・物流・ＣＳＲ（安全・品質・環境）担当
|
監査役 非常勤
|
— |
取締役
|
取締役
|
取締役専務執行役員財務・グループガバナンス（監査・関係会社）担当
|
取締役上席執行役員海外・調達・コンポジットプロジェクト担当
|
監査役 非常勤
|
取締役上席執行役員技術開発室・知財担当
|
| Name |
菊本 一高
|
織田 晃敏
|
藤本 幸隆
|
澤井 清
|
吉永 泰治
|
有田 真紀
|
— |
近藤 慶子
|
佐藤 友彦
|
新宮 良明
|
浦地 好博
|
本多 修
|
丸谷 等
|
| Date of birth |
1956-04-14
|
1961-07-24
|
1960-05-15
|
1954-06-06
|
1959-10-25
|
1968-07-10
|
— |
1963-01-05
|
1955-06-22
|
1957-07-21
|
1962-04-10
|
1958-03-04
|
1962-01-19
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
17,000
xbrli:shares
|
6,000
xbrli:shares
|
4,000
xbrli:shares
|
1,000
xbrli:shares
|
11,000
xbrli:shares
|
3,000
xbrli:shares
|
69,000
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
14,000
xbrli:shares
|
3,000
xbrli:shares
|
1,000
xbrli:shares
|
2,000
xbrli:shares
|