Directors (And Other Officers)
Concept |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Directors (and other officers) | ||||||||||||||
Information about directors (and corporate auditors) | ||||||||||||||
Official title or position |
監査役
|
取締役
|
取締役
常務執行役員
経営推進本部長
|
— |
監査役
|
常勤監査役
|
常勤監査役
|
取締役
|
取締役
常務執行役員
生産技術本部長
|
代表取締役
専務執行役員
管理本部長
|
取締役
専務執行役員
営業本部長兼
安全環境品質・
海外事業担当
|
取締役
|
監査役
|
代表取締役社長
執行役員社長
|
Name |
山森 裕一
|
松本 拓生
|
河西 俊彦
|
— |
関根 博
|
佐久間 一隆
|
楠田 靖紀
|
小棹 ふみ子
|
髙杉 丈之
|
兵藤 政和
|
伊藤 馨
|
森村 望
|
岸 洋平
|
石井 敏行
|
Date of birth |
1960-01-16
|
1972-11-22
|
1965-04-03
|
— |
1962-05-28
|
1961-09-08
|
1957-11-22
|
1954-04-17
|
1964-04-29
|
1960-04-19
|
1963-02-12
|
1957-07-10
|
1956-08-28
|
1958-02-26
|
Career summary | — | |||||||||||||
Term of office |
(注)3
|
(注)4
|
(注)4
|
— |
(注)5
|
(注)5
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)5
|
(注)4
|
Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
11,100
xbrli:shares
|
77,800
xbrli:shares
|
xbrli:shares
|
3,800
xbrli:shares
|
13,800
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
3,400
xbrli:shares
|
17,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
18,400
xbrli:shares
|