Directors (And Other Officers)
| Concept |
As at 2023-09-13 |
As at 2023-09-13 |
As at 2023-09-13 |
As at 2023-09-13 |
As at 2023-09-13 |
As at 2023-09-13 |
As at 2023-09-13 |
As at 2023-09-13 |
As at 2023-09-13 |
As at 2023-09-13 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役常務執行役員製造統括海外事業本部長
|
取締役監査等委員
|
取締役監査等委員
|
取締役専務執行役員販売統括
|
取締役
|
取締役常勤監査等委員
|
— |
取締役執行役員管理統括・管理本部長
|
代表取締役会長
|
代表取締役社長社長執行役員全社統括
|
| Name |
伊藤 幸
|
村瀬 桃子
|
柴田 和範
|
岩元 隆久
|
友添 雅直
|
朝比奈 史朗
|
— |
丹羽 尊士
|
杉山 卓繁
|
杉山 昌樹
|
| Date of birth |
1957-07-18
|
1966-04-12
|
1956-06-22
|
1958-01-22
|
1954-03-25
|
1954-02-19
|
— |
1960-04-09
|
1949-10-07
|
1960-03-25
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)５
|
(注)５
|
(注)４
|
(注)４
|
(注)５
|
— |
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
34,223
xbrli:shares
|
xbrli:shares
|
10,339
xbrli:shares
|
52,745
xbrli:shares
|
xbrli:shares
|
40,462
xbrli:shares
|
498,703
xbrli:shares
|
2,276
xbrli:shares
|
183,116
xbrli:shares
|
175,542
xbrli:shares
|