Directors (And Other Officers)
| Concept |
As at 2024-01-29 |
As at 2024-01-29 |
As at 2024-01-29 |
As at 2024-01-29 |
As at 2024-01-29 |
As at 2024-01-29 |
As at 2024-01-29 |
As at 2024-01-29 |
As at 2024-01-29 |
As at 2024-01-29 |
As at 2024-01-29 |
As at 2024-01-29 |
As at 2024-01-29 |
As at 2024-01-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役専務執行役員
|
監査役
|
取締役
|
取締役常務執行役員生産資材本部長
|
監査役
|
取締役
|
— |
取締役常務執行役員研究開発本部長
|
取締役常務執行役員経営管理本部長
|
取締役
|
代表取締役専務執行役員海外営業本部長
|
代表取締役取締役社長
|
常勤監査役
|
監査役
|
| Name |
吉 村 巧
|
助 川 龍 二
|
池 田 寛 二
|
井 川 照 彦
|
白 鳥 三 和 子
|
山 梨 智 里
|
— |
大 川 哲 生
|
横 山 優
|
西 尾 忠 久
|
打 土 井 利 春
|
高 木 誠
|
種 田 宏 平
|
山 田 正 和
|
| Date of birth |
1959-01-12
|
1956-03-12
|
1952-06-21
|
1961-12-20
|
1970-03-10
|
1983-10-27
|
— |
1959-01-05
|
1964-06-01
|
1949-11-27
|
1961-09-25
|
1957-12-10
|
1960-07-24
|
1967-12-22
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)２,４
|
(注)１,３
|
(注)３
|
(注)２,４
|
(注)１,３
|
— |
(注)３
|
(注)３
|
(注)１,３
|
(注)３
|
(注)３
|
(注)２,４
|
(注)２,４
|
| Number of shares held (Ordinary shares) |
22,400
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
106,570
xbrli:shares
|
2,200
xbrli:shares
|
xbrli:shares
|
232,370
xbrli:shares
|
26,700
xbrli:shares
|
11,700
xbrli:shares
|
1,100
xbrli:shares
|
21,200
xbrli:shares
|
36,800
xbrli:shares
|
3,500
xbrli:shares
|
xbrli:shares
|