Directors (And Other Officers)
| Concept |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
監査役
|
取締役
|
取締役
|
取締役兼 常務執行役員兼 経営企画部長兼 技術本部長
|
取締役兼 常務執行役員兼 事業本部長兼 製造調達統括部長
|
— |
代表取締役社長兼 社長執行役員
|
常務取締役兼 常務執行役員兼 営業本部長
|
取締役
|
取締役
|
常勤監査役
|
取締役兼 常務執行役員兼 経理部担当兼 総務部担当兼 安全環境室担当
|
監査役
|
監査役
|
| Name |
山下 雅司
|
柴田 幸一郎
|
中川 哲央
|
南 正信
|
濱田 昌宏
|
— |
木村 浩
|
藤原 博方
|
岸 利治
|
落合 健司
|
星川 次夫
|
阿武 宏明
|
沓内 哲
|
小畑 明彦
|
| Date of birth |
1962-10-04
|
1961-04-17
|
1948-04-10
|
1962-06-21
|
1966-02-03
|
— |
1962-01-23
|
1958-11-27
|
1967-05-26
|
1968-08-11
|
1964-03-09
|
1958-10-06
|
1960-12-16
|
1961-04-28
|
| Career summary | — | |||||||||||||
| Term of office |
注５
|
注３
|
注３
|
注３
|
注３
|
— |
注３
|
注３
|
注３
|
注３
|
注４
|
注３
|
注５
|
注６
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
64,350
xbrli:shares
|
3,800
xbrli:shares
|
200
xbrli:shares
|
80,650
xbrli:shares
|
900
xbrli:shares
|
5,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,600
xbrli:shares
|
xbrli:shares
|
1,500
xbrli:shares
|