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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 国内関連事業管掌 兼 経営管理部長
|
取締役
|
取締役専務執行役員国内成形品事業管掌兼開発・技術本部長
|
監査役
|
取締役常務執行役員海外成形品事業管掌兼グローバル企画室長
|
取締役
|
— |
取締役上席執行役員管理本部長兼品質保証担当
|
取締役
|
監査役
|
監査役(常勤)
|
| Name |
高木 章裕
|
笹倉 康史
|
植田 浩
|
田口 浩孝
|
森 浩一
|
仲安 吉成
|
米田 保晴
|
— |
沖 孝則
|
白木 みどり
|
鍋山 徹
|
川開 裕司
|
| Date of birth |
1969-09-03
|
1967-06-13
|
1976-04-22
|
1960-03-05
|
1954-02-21
|
1964-03-01
|
1950-06-18
|
— |
1965-03-21
|
1958-04-12
|
1959-03-12
|
1960-01-27
|
| Career summary | — | |||||||||||
| Term of office |
(注) ２
|
(注) ２
|
(注) ２
|
(注) ２
|
(注) ３
|
(注) ２
|
(注) ２
|
— |
(注) ２
|
(注) ２
|
(注) ３
|
(注) ３
|
| Number of shares held (Ordinary shares) |
307,056
xbrli:shares
|
5,100
xbrli:shares
|
xbrli:shares
|
8,400
xbrli:shares
|
xbrli:shares
|
5,200
xbrli:shares
|
xbrli:shares
|
333,656
xbrli:shares
|
5,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,600
xbrli:shares
|