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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
常務取締役生産統括部長兼購買担当
|
取締役(監査等委員)
|
取締役総務部長兼 経営企画室長兼 法務監査担当
|
取締役社長代表取締役
|
取締役(監査等委員) (常勤)
|
常務取締役営業統括部長兼 子会社担当
|
取締役(監査等委員)
|
常務取締役 開発統括部長兼技術研究所長
|
取締役財務部長兼 情報管理部長
|
— |
取締役(監査等委員)
|
| Name |
武 田 眞 吾
|
萩 原 園 子
|
大 内 一 彦
|
山 岸 茂
|
原 田 実
|
吉 見 紀 昭
|
後 藤 馨 悦
|
鈴 木 将 晴
|
園 田 崇 之
|
— |
堀 之 北 重 久
|
| Date of birth |
1959-04-29
|
1981-05-01
|
1965-11-18
|
1976-03-29
|
1958-08-13
|
1960-09-12
|
1953-01-18
|
1961-10-10
|
1964-08-01
|
— |
1951-12-29
|
| Career summary | — | ||||||||||
| Term of office |
(注３)
|
(注４)(注６)
|
(注３)
|
(注３)
|
(注４)
|
(注３)
|
(注４)
|
(注３)
|
(注３)
|
— |
(注４)
|
| Number of shares held (Ordinary shares) |
7,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
7,000
xbrli:shares
|
8,000
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
5,000
xbrli:shares
|
44,000
xbrli:shares
|
xbrli:shares
|