Directors (And Other Officers)
| Concept |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役
|
監査役常勤
|
取締役法務担当兼生産環境・信頼性保証管掌 兼コンプライアンス担当
|
監査役
|
— |
常務取締役グローバル事業統括長
|
代表取締役社長
|
取締役社長室長兼DX担当 兼サステナビリティ推進担当
|
取締役
|
取締役
|
監査役
|
取締役内部統制担当 兼国内子会社担当
|
監査役常勤
|
専務取締役人事・研究開発・経営企画管掌
|
| Name |
渡 邊 珠 子
|
平 野 宗 彦
|
堤 信 夫
|
板 倉 龍 介
|
— |
齋 藤 久
|
中 冨 一 榮
|
瀧 山 浩 二
|
松 尾 哲 吾
|
安 西 祐一郎
|
渡 邉 健太郎
|
村 山 進 一
|
中 冨 舒 行
|
杉 山 耕 介
|
| Date of birth |
1982-01-26
|
1947-09-20
|
1964-03-11
|
1955-11-17
|
— |
1963-06-10
|
1972-06-30
|
1971-10-31
|
1972-01-01
|
1946-08-29
|
1969-07-26
|
1967-10-16
|
1940-09-07
|
1952-04-28
|
| Career summary | — | |||||||||||||
| Term of office |
(注)１
|
(注)２
|
(注)１
|
(注)２
|
— |
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)３
|
(注)１
|
(注)２
|
(注)１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
2,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
534,000
xbrli:shares
|
7,000
xbrli:shares
|
245,000
xbrli:shares
|
3,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
250,000
xbrli:shares
|
13,000
xbrli:shares
|