Directors (And Other Officers)
Concept |
As at 2024-06-12 |
As at 2024-06-12 |
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As at 2024-06-12 |
As at 2024-06-12 |
As at 2024-06-12 |
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Directors (and other officers) | |||||||||||||||||||
Information about directors (and corporate auditors) | |||||||||||||||||||
Official title or position |
専務取締役
関連事業担当
|
監査役
|
— |
取締役副社長
業務執行担当・営業統括
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取締役
危機管理担当兼空間デザイン統括担当
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監査役
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監査役
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取締役
|
取締役
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専務取締役
人事担当
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常勤監査役
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取締役
海外事業担当兼ベトナム事業企画促進室長
|
取締役
特命担当
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取締役
|
取締役
品質担当兼生産・製造技術担当
|
取締役
社内情報システム担当兼DX推進担当兼M&E事業部長兼Chalaza推進室長
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取締役
財務担当兼広報担当
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取締役
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代表取締役社長
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Name |
西野 誠治
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尾島 俊雄
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— |
森 浩一
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竹内 昇
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寺野 稔
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伊藤 聡子
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長澤 裕子
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花田 光世
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阿戸 雅之
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山本 博之
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三浦 秀平
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正元 敏之
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清木 康
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渡邊 伸寿
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深堀 俊彰
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内田 大剛
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増田 幸宏
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三谷 忠照
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Date of birth |
1959-02-28
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1937-09-02
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— |
1960-10-31
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1965-07-09
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1953-11-25
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1967-07-03
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1973-04-03
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1948-08-08
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1960-05-16
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1959-02-23
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1977-02-06
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1967-07-29
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1956-01-24
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1958-05-17
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1976-05-04
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1981-08-16
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1976-10-04
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1984-06-20
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Career summary | — | ||||||||||||||||||
Term of office |
(注)4
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(注)5
|
— |
(注)4
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(注)4
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(注)5
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(注)7
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(注)4
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(注)4
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(注)4
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(注)6
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(注)4
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(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
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(注)4
|
Number of shares held (Ordinary shares) |
18,000
xbrli:shares
|
22,000
xbrli:shares
|
709,000
xbrli:shares
|
24,000
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
6,000
xbrli:shares
|
8,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
5,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
582,000
xbrli:shares
|