Directors (And Other Officers)
| Concept |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役
|
取締役
(監査等委員)
|
代表取締役
執行役員社長
|
取締役
(常勤監査等委員)
|
取締役
執行役員
技術開発センター長
|
取締役
常務執行役員
工場担当、管理部全般担当
|
— |
取締役
(監査等委員)
|
| Name |
中村 あつ子
|
安部 将規
|
住友 朱之助
|
島巻 利治
|
坂本 雄輝
|
南 修一
|
— |
村上 純二
|
| Date of birth |
1958-09-04
|
1972-07-29
|
1964-09-30
|
1964-03-25
|
1969-05-04
|
1963-01-25
|
— |
1971-06-13
|
| Career summary | — | |||||||
| Term of office |
(注)2
|
(注)3
|
(注)2
|
(注)3
|
(注)2
|
(注)2
|
— |
(注)3
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
300
xbrli:shares
|
14,200
xbrli:shares
|
9,300
xbrli:shares
|
5,300
xbrli:shares
|
16,100
xbrli:shares
|
47,300
xbrli:shares
|
100
xbrli:shares
|