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 |
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 |
取締役常務執行役員生産本部長
|
取締役常務執行役員技術本部長
|
— |
監査役
|
取締役常務執行役員営業サービス本部長
|
取締役
|
取締役常務執行役員管理本部長
|
監査役常勤
|
取締役
|
取締役
|
代表取締役執行役員社長
|
監査役
|
取締役会長
|
| Name |
菅 原 賢 一
|
上 木 健 一
|
— |
吉田 美菜子
|
及 川 英 之
|
諏 訪 賴 久
|
竹 内 謙
|
坂 入 夏 彦
|
筧 悦 子
|
安 樂 恒 樹
|
加 藤 啓 美
|
吉 利 誠
|
竹 内 敏 晃
|
| Date of birth |
1968-05-15
|
1966-08-30
|
— |
1966-11-04
|
1970-05-04
|
1947-12-11
|
1981-06-02
|
1958-07-17
|
1957-02-05
|
1956-10-10
|
1952-07-06
|
1947-08-18
|
1943-04-01
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
5,000
xbrli:shares
|
6,000
xbrli:shares
|
757,000
xbrli:shares
|
0
xbrli:shares
|
7,000
xbrli:shares
|
7,000
xbrli:shares
|
71,000
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
28,000
xbrli:shares
|
3,000
xbrli:shares
|
623,000
xbrli:shares
|