Directors (And Other Officers)
| Concept |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役
執行役員
工場担当
|
取締役
常務執行役員
管理部、ＱＡ・ＲＣ部担当
|
監査役
|
取締役
|
監査役
|
代表取締役
執行役員社長
営業部、業務部担当
|
常勤監査役
|
— |
| Name |
衛藤 巧
|
南 修一
|
村上 純二
|
中村 あつ子
|
安部 将規
|
住友 朱之助
|
島巻 利治
|
— |
| Date of birth |
1961-07-08
|
1963-01-25
|
1971-06-13
|
1958-09-04
|
1972-07-29
|
1964-09-30
|
1964-03-25
|
— |
| Career summary | — | |||||||
| Term of office |
（注）３
|
（注）３
|
（注）４
|
（注）３
|
（注）４
|
（注）３
|
（注）５
|
— |
| Number of shares held (Ordinary shares) |
22,700
xbrli:shares
|
14,700
xbrli:shares
|
xbrli:shares
|
1,800
xbrli:shares
|
xbrli:shares
|
10,100
xbrli:shares
|
9,100
xbrli:shares
|
58,400
xbrli:shares
|