Directors (And Other Officers)
| Concept |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position | — |
代表取締役社長
|
監査役
|
取締役
|
取締役
事業支援本部長
|
常務取締役
管理本部長
|
代表取締役会長
|
取締役
|
取締役
|
常勤監査役
|
取締役
|
取締役
経営企画室管掌
|
常勤監査役
|
常勤監査役
|
取締役
事業企画本部長
|
専務取締役
品質企画本部長
|
| Name | — |
藤間 和敏
|
池谷 修一
|
山口 公明
|
成田 正幸
|
瀧井 創
|
村上 美晴
|
白石 智哉
|
湯浅 紀佳
|
西東 昇
|
香藤 繁常
|
土屋 真
|
白倉 哲夫
|
島田 和明
|
濵岡 邦雅
|
田村 良一
|
| Date of birth | — |
1972-08-26
|
1954-03-10
|
1950-03-30
|
1972-12-04
|
1966-01-01
|
1953-08-14
|
1963-10-02
|
1974-08-18
|
1956-06-30
|
1947-08-02
|
1962-08-24
|
1955-09-16
|
1953-12-08
|
1966-04-05
|
1953-09-07
|
| Career summary | — | |||||||||||||||
| Term of office | — |
(注)4
|
(注)6
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)6
|
(注)4
|
(注)4
|
(注)6
|
(注)5
|
(注)4
|
(注)4
|
| Number of shares held (Ordinary shares) |
2,990,347
xbrli:shares
|
26,418
xbrli:shares
|
800
xbrli:shares
|
4,500
xbrli:shares
|
17,787
xbrli:shares
|
47,406
xbrli:shares
|
2,802,475
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,600
xbrli:shares
|
xbrli:shares
|
4,996
xbrli:shares
|
xbrli:shares
|
2,100
xbrli:shares
|
4,187
xbrli:shares
|
75,078
xbrli:shares
|