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 |
取締役海外事業本部長兼経営戦略本部長
|
取締役
|
監査役
|
常務取締役
|
取締役
|
取締役営業本部長兼東日本統括
|
常勤監査役
|
— |
代表取締役社長
|
監査役
|
取締役
|
取締役技術本部長兼千葉工場長
|
代表取締役常務生産本部長兼 三重工場長
|
| Name |
松 田 順 一
|
小 山 修
|
川 嶋 誠 人
|
藍 敏 雄
|
川 尻 恵 理 子
|
萩 原 利 昌
|
松 崎 剛 実
|
— |
片 岡 和 喜
|
大 高 由 紀 夫
|
市 川 祐 子
|
阿 部 英 夫
|
原 智 彦
|
| Date of birth |
1961-04-11
|
1948-08-08
|
1953-08-05
|
1953-03-04
|
1975-08-18
|
1959-11-10
|
1961-07-07
|
— |
1952-03-05
|
1955-10-23
|
1970-12-26
|
1957-07-15
|
1958-01-10
|
| Career summary | — | ||||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
— |
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
14,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
62,000
xbrli:shares
|
xbrli:shares
|
52,000
xbrli:shares
|
19,000
xbrli:shares
|
384,000
xbrli:shares
|
170,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
26,000
xbrli:shares
|
38,000
xbrli:shares
|