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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役社長
社長執行役員
|
取締役
執行役員
管理本部長
|
代表取締役
専務執行役員
|
取締役
|
取締役
|
常勤監査役
|
取締役
|
取締役
執行役員
技術本部長
|
— |
監査役
|
監査役
|
取締役
執行役員
生産本部長
|
| Name |
江崎 裕之
|
新野 伸宏
|
宮﨑 恒史
|
緒方 右武
|
濵﨑 利香
|
菅原 伸幸
|
澤飯 明広
|
土井 和之
|
— |
妹尾 佳明
|
佐橋 広司
|
石井 浩
|
| Date of birth |
1964-09-08
|
1963-02-05
|
1961-08-13
|
1944-01-18
|
1971-02-20
|
1958-05-05
|
1956-07-20
|
1967-12-28
|
— |
1949-05-05
|
1953-09-14
|
1963-05-13
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
(注)４
|
— |
(注)５
|
(注)６
|
(注)３
|
| Number of shares held (Ordinary shares) |
65,400
xbrli:shares
|
45,600
xbrli:shares
|
21,500
xbrli:shares
|
36,600
xbrli:shares
|
xbrli:shares
|
39,700
xbrli:shares
|
13,100
xbrli:shares
|
22,000
xbrli:shares
|
368,000
xbrli:shares
|
49,600
xbrli:shares
|
13,700
xbrli:shares
|
60,400
xbrli:shares
|