Directors (And Other Officers)
| Concept |
As at 2023-08-02 |
As at 2023-08-02 |
As at 2023-08-02 |
As at 2023-08-02 |
As at 2023-08-02 |
As at 2023-08-02 |
As at 2023-08-02 |
As at 2023-08-02 |
As at 2023-08-02 |
As at 2023-08-02 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
取締役
|
— |
取締役専務執行役員管理本部長
|
取締役常務執行役員 生産本部長
|
監査役
|
取締役
|
監査役
|
常勤監査役
|
代表取締役社長執行役員
|
| Name |
丸 山 恵 一 郎
|
戸 所 邦 弘
|
— |
太 田 清 文
|
渡 邉 浩 行
|
村 上 大 樹
|
山 本 佐 和 子
|
河 合 宏 幸
|
山 下 和 雄
|
金 田 敦
|
| Date of birth |
1963-11-27
|
1954-05-29
|
— |
1960-09-23
|
1960-02-25
|
1974-12-30
|
1960-06-05
|
1961-11-19
|
1963-08-22
|
1961-08-23
|
| Career summary | — | |||||||||
| Term of office |
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)6
|
(注)3
|
(注)5
|
(注)4
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
63,000
xbrli:shares
|
8,000
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
16,000
xbrli:shares
|
21,000
xbrli:shares
|