Directors (And Other Officers)
| Concept |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
監査役
|
取締役生産本部長兼生産管理部長
|
取締役 業務本部長
|
取締役技術開発本部長
|
取締役
|
常務取締役 海外事業本部長
|
常勤監査役
|
— |
取締役
|
取締役 営業本部長
|
監査役
|
取締役
|
代表取締役社長
|
| Name |
江口 泰志
|
馬渡 和幸
|
髙安 真生
|
篠宮 護
|
上田 典由
|
津田 雅宣
|
古谷 高宏
|
— |
中村 美智子
|
松岡 恭弘
|
内田 伊知郎
|
澤井 英久
|
春田 善和
|
| Date of birth |
1959-05-23
|
1967-12-31
|
1960-01-01
|
1967-06-05
|
1956-07-11
|
1965-08-25
|
1960-11-30
|
— |
1978-06-07
|
1968-04-13
|
1954-03-26
|
1948-07-23
|
1963-11-26
|
| Career summary | — | ||||||||||||
| Term of office |
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
25,450
xbrli:shares
|
1,693
xbrli:shares
|
20,250
xbrli:shares
|
xbrli:shares
|
18,479
xbrli:shares
|
4,592
xbrli:shares
|
118,046
xbrli:shares
|
xbrli:shares
|
22,168
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
25,144
xbrli:shares
|