Directors (And Other Officers)
| Concept |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
専務執行役員
製造本部長
|
取締役
|
代表取締役社長
最高経営責任者
（CEO）
|
取締役相談役
|
— |
監査役
|
取締役
常務執行役員
管理本部長兼
経理部長
|
常勤監査役
|
監査役
|
取締役
|
代表取締役副社長
最高執行責任者
（COO）
営業本部長
|
取締役
|
| Name |
吉川 伸昭
|
白田 敬
|
井村 優
|
井村 守宏
|
— |
城 知宏
|
和田 寿一
|
知念 等
|
成瀬 圭珠子
|
田中 公子
|
瀧口 斉
|
城谷 満江
|
| Date of birth |
1962-11-10
|
1959-11-30
|
1963-04-19
|
1947-10-07
|
— |
1978-09-29
|
1961-12-29
|
1962-03-17
|
1962-11-04
|
1957-07-06
|
1960-04-18
|
1954-10-01
|
| Career summary | — | |||||||||||
| Term of office |
(注)１
|
(注)１
|
(注)１
|
(注)１
|
— |
(注)２
|
(注)１
|
(注)２
|
(注)２
|
(注)１
|
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
26,400
xbrli:shares
|
5,500
xbrli:shares
|
452,500
xbrli:shares
|
268,900
xbrli:shares
|
798,100
xbrli:shares
|
xbrli:shares
|
3,700
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
34,600
xbrli:shares
|
5,500
xbrli:shares
|