Directors (And Other Officers)
| Concept |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役(監査等委員)
|
取締役上席執行役員生産統括部担当兼 開発部担当
|
取締役(監査等委員)
|
専務取締役専務執行役員管理部担当兼ＳＩプロジェクト室担当
|
常務取締役常務執行役員営業統括部長兼営業第一部長兼東京支店長
|
— |
取締役(常勤監査等委員)
|
取締役上席執行役員経営企画室長兼環境・品質統制室担当
|
代表取締役 社長
|
代表取締役会長
|
| Name |
齊 藤 昌 宏
|
金 城 宜 秀
|
岡 田 誠
|
上 田 正 隆
|
志 波 博 幸
|
— |
榮 聖 二
|
赤 城 耕太郎
|
光 本 明
|
赤 城 貫太郎
|
| Date of birth |
1954-11-25
|
1965-08-19
|
1960-03-06
|
1962-07-25
|
1961-11-01
|
— |
1965-07-15
|
1965-09-03
|
1959-02-01
|
1945-01-31
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
— |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
1,000
xbrli:shares
|
108,000
xbrli:shares
|
0
xbrli:shares
|
53,000
xbrli:shares
|
1,000
xbrli:shares
|
49,000
xbrli:shares
|