Directors (And Other Officers)
| Concept |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役 (社外取締役)
|
代表取締役会長
|
取締役 (社外取締役)
|
取締役 (社外取締役)
|
取締役 (社外取締役)
|
取締役監査等委員 (常勤)
|
取締役監査等委員(社外取締役)
|
取締役監査等委員（社外取締役)
|
代表取締役社長
|
取締役監査等委員(社外取締役)
|
— |
代表取締役副社長執行役員業務全般安全衛生品質環境部担当兼購買部担当
|
| Name |
村 田 治 子
|
迫 谷 章
|
稲 本 信 秀
|
江 國 成 基
|
餘利野 直 人
|
緒 方 秀 文
|
吉 永 浩 之
|
飯 岡 久 美
|
重 藤 隆 文
|
廣 田 亨
|
— |
上 野 清 文
|
| Date of birth |
1968-04-18
|
1951-10-10
|
1953-11-10
|
1960-10-09
|
1958-01-24
|
1957-05-21
|
1962-06-30
|
1958-08-14
|
1957-03-23
|
1958-01-08
|
— |
1957-02-26
|
| Career summary | — | |||||||||||
| Term of office |
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)3
|
(注)3
|
(注)3
|
(注)2
|
(注)3
|
— |
(注)2
|
| Number of shares held (Ordinary shares) |
900
xbrli:shares
|
21,400
xbrli:shares
|
700
xbrli:shares
|
700
xbrli:shares
|
100
xbrli:shares
|
4,400
xbrli:shares
|
0
xbrli:shares
|
900
xbrli:shares
|
7,500
xbrli:shares
|
0
xbrli:shares
|
47,200
xbrli:shares
|
10,600
xbrli:shares
|