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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
取締役
|
常務取締役事業部統括兼大阪支店長
|
取締役 監査等委員
|
取締役 副事業部統括
|
取締役 監査等委員
|
代表取締役取締役社長
|
常務取締役 管理本部統括 兼管理本部長 兼内部統制室長 兼サステナビリティ統括室長
|
取締役技術製造統括
|
取締役
|
取締役 常勤監査等委員
|
| Name | — |
佐々木 聡
|
金井 浩一
|
細井 和昭
|
渡邊 貴史
|
田中 響子
|
森田 健司
|
髙橋 秀剛
|
弓削 千賀志
|
長浜 洋一
|
植松 克夫
|
| Date of birth | — |
1951-08-18
|
1962-02-27
|
1948-01-02
|
1971-02-25
|
1983-12-15
|
1958-05-30
|
1963-03-23
|
1960-08-25
|
1950-01-01
|
1956-01-13
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)４
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(注)４
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(注)５
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(注)４
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(注)５
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(注)４
|
(注)４
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(注)４
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(注)４
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(注)５
|
| Number of shares held (Ordinary shares) |
168,921
xbrli:shares
|
xbrli:shares
|
19,800
xbrli:shares
|
xbrli:shares
|
2,406
xbrli:shares
|
xbrli:shares
|
77,100
xbrli:shares
|
23,815
xbrli:shares
|
12,400
xbrli:shares
|
1,000
xbrli:shares
|
32,400
xbrli:shares
|