Directors (And Other Officers)
| Concept |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役会長
|
— |
取締役生産本部本部長
|
取締役総務本部本部長兼購買本部本部長
|
取締役常務生産・技術担当兼技術本部本部長
|
取締役 国際事業本部本部長
|
取締役
|
取締役
|
監査役
|
取締役
|
監査役
|
監査役
|
代表取締役社長
|
| Name |
末 安 健 作
|
— |
矢 野 勝 則
|
石 松 謙 太 郎
|
宮 崎 直 樹
|
原 口 耕 一
|
渡 邊 博 子
|
岡 野 公 夫
|
髙 宮 剛 志
|
泉 博 二
|
吉 田 幸 司
|
後 藤 大 樹
|
菅 原 正 之
|
| Date of birth |
1942-04-06
|
— |
1963-12-15
|
1976-06-06
|
1952-03-30
|
1967-08-13
|
1965-08-28
|
1948-06-05
|
1961-04-17
|
1949-03-05
|
1969-08-22
|
1965-04-16
|
1980-10-08
|
| Career summary | — | ||||||||||||
| Term of office |
(注)3
|
— |
(注)3
|
(注)3
|
（注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
(注)4
|
(注)4
|
（注)3
|
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
28,300
xbrli:shares
|
500
xbrli:shares
|
300
xbrli:shares
|
300
xbrli:shares
|
20,700
xbrli:shares
|
xbrli:shares
|
300
xbrli:shares
|
800
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
400
xbrli:shares
|