Directors (And Other Officers)
| Concept |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役(常勤監査等委員)
|
取締役(監査等委員)
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代表取締役副社長兼副社長執行役員管理本部長
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取締役(監査等委員)
|
取締役兼常務執行役員営業統括本部長
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代表取締役社長兼社長執行役員
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取締役(常勤監査等委員)
|
取締役兼専務執行役員生産本部長
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— |
取締役(監査等委員)
|
取締役兼専務執行役員経営企画室長
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取締役
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取締役
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取締役
|
| Name |
佐野 雅一
|
水村 健一郎
|
青田 徳治
|
生越 栄美子
|
道端 徳昭
|
末永 聡
|
北殿 寿生
|
谷口 武則
|
— |
中川 善雄
|
藤井 智明
|
平野 伸一
|
安達 美奈子
|
福田 伊津子
|
| Date of birth |
1958-02-10
|
1955-09-18
|
1962-03-01
|
1960-05-13
|
1964-12-15
|
1962-03-08
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1960-09-15
|
1962-02-20
|
— |
1956-05-06
|
1974-12-20
|
1956-01-16
|
1956-10-01
|
1962-02-05
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
— |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
15,600
xbrli:shares
|
xbrli:shares
|
8,500
xbrli:shares
|
xbrli:shares
|
5,389
xbrli:shares
|
14,000
xbrli:shares
|
6,200
xbrli:shares
|
14,300
xbrli:shares
|
106,715
xbrli:shares
|
11,300
xbrli:shares
|
31,426
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|