Directors (And Other Officers)
| Concept |
As at 2023-12-25 |
As at 2023-12-25 |
As at 2023-12-25 |
As at 2023-12-25 |
As at 2023-12-25 |
As at 2023-12-25 |
As at 2023-12-25 |
As at 2023-12-25 |
As at 2023-12-25 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
監査役
|
取締役
グローバルサプライ
本部長
|
監査役
|
取締役
|
代表取締役
社長
|
取締役
グローバル管理
本部長
|
取締役
|
監査役
（常勤）
|
| Name | — |
高久 尚彦
|
射水 郁郎
|
藤田 博司
|
玉井 敏博
|
青木 一英
|
先本 孝志
|
藤田 隆久
|
香川 博
|
| Date of birth | — |
1966-03-29
|
1962-10-23
|
1969-10-01
|
1960-01-09
|
1974-09-11
|
1957-09-07
|
1973-02-22
|
1956-01-21
|
| Career summary | — | ||||||||
| Term of office | — |
(注６)
|
(注３)
|
(注５)
|
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注４)
|
| Number of shares held (Ordinary shares) |
196,600
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
124,500
xbrli:shares
|
51,100
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|