Directors (And Other Officers)
| Concept |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
常勤監査役
|
取締役技術部、生産管理部担当
|
専務取締役 カスタマーマーケティング本部長、営業企画本部、事業推進本部担当
|
取締役
|
常勤監査役
|
取締役
|
取締役
|
代表取締役社長
|
— |
代表取締役会長
|
取締役 経営管理部担当
|
監査役
|
監査役
|
取締役
|
| Name |
新井 清司
|
小松 剛一
|
山田 雄亮
|
上田 恵一
|
安立 啓二
|
織田 利将
|
日浅 尚子
|
酒寄 正太
|
— |
佐々木 康行
|
田中 直幸
|
伊藤 直哉
|
後藤 雄則
|
冨岡 俊介
|
| Date of birth |
1963-10-08
|
1968-04-03
|
1965-07-27
|
1956-06-30
|
1965-01-30
|
1971-10-13
|
1955-07-28
|
1963-03-19
|
— |
1954-02-02
|
1972-04-28
|
1958-09-21
|
1976-03-05
|
1976-09-30
|
| Career summary | — | |||||||||||||
| Term of office |
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)６
|
(注)４
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)５
|
(注)６
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
2,900
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
800
xbrli:shares
|
23,400
xbrli:shares
|
15,400
xbrli:shares
|
300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|