Directors (And Other Officers)
| Concept |
As at 2024-01-25 |
As at 2024-01-25 |
As at 2024-01-25 |
As at 2024-01-25 |
As at 2024-01-25 |
As at 2024-01-25 |
As at 2024-01-25 |
As at 2024-01-25 |
As at 2024-01-25 |
As at 2024-01-25 |
As at 2024-01-25 |
As at 2024-01-25 |
As at 2024-01-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
監査役
|
— |
取締役常務執行役員事業部統轄 兼事業企画室長
|
監査役
|
取締役
|
取締役
|
取締役専務執行役員生産・技術統轄
|
取締役
|
監査役
|
代表取締役社長執行役員経営全般
|
取締役専務執行役員コーポレート統轄
|
常勤監査役
|
| Name |
牧野 友香子
|
浅田 稔
|
— |
鈴木 雅智
|
飯塚 良成
|
市村 誠
|
戸倉 剛
|
後藤 直雪
|
軒名 彰
|
米山 拓
|
齋藤 弘和
|
中島 隆
|
原田 洋宏
|
| Date of birth |
1967-03-17
|
1962-06-18
|
— |
1968-09-30
|
1964-12-30
|
1967-05-12
|
1958-12-22
|
1965-02-22
|
1958-01-20
|
1962-11-15
|
1959-09-24
|
1960-05-22
|
1961-12-11
|
| Career summary | — | ||||||||||||
| Term of office |
(注)3
|
(注)4
|
— |
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)4
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
32,172
xbrli:shares
|
2,387
xbrli:shares
|
800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,058
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
15,047
xbrli:shares
|
5,887
xbrli:shares
|
3,993
xbrli:shares
|