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 |
代表取締役社長執行役員
|
取締役常務執行役員 管理本部統括 兼内部統制室長 兼サステナビリティ統括室長
|
取締役執行役員製造技術統括
|
取締役 監査等委員
|
取締役
|
取締役 常勤監査等委員
|
取締役
|
— |
取締役常務執行役員社長特命担当
|
取締役 監査等委員
|
取締役執行役員 事業部統括
|
取締役執行役員 経営企画室長
|
取締役 監査等委員
|
| Name |
森田 健司
|
髙橋 秀剛
|
弓削 千賀志
|
鶴見 真利子
|
長浜 洋一
|
植松 克夫
|
佐々木 聡
|
— |
金井 浩一
|
細井 和昭
|
渡邊 貴史
|
樋口 昭康
|
田中 響子
|
| Date of birth |
1958-05-30
|
1963-03-23
|
1960-08-25
|
1971-06-22
|
1950-01-01
|
1956-01-13
|
1951-08-18
|
— |
1962-02-27
|
1948-01-02
|
1971-02-25
|
1973-12-06
|
1983-12-15
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
87,500
xbrli:shares
|
29,615
xbrli:shares
|
15,900
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
32,400
xbrli:shares
|
xbrli:shares
|
209,916
xbrli:shares
|
25,600
xbrli:shares
|
xbrli:shares
|
4,612
xbrli:shares
|
13,289
xbrli:shares
|
xbrli:shares
|