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 |
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
|
監査役
|
監査役（常勤）
|
監査役
|
代表取締役社長
|
代表取締役専務営業本部長
|
常務取締役エンジニアリング本部長
|
— |
取締役
|
常務取締役技術開発本部長
|
取締役
|
取締役 生産本部長
|
取締役
|
| Name |
堀内 節郎
|
根上 健正
|
米澤 和洋
|
坂下 清司
|
佐々木 久衛
|
中山 大輔
|
松尾 千洋
|
— |
大西 洋
|
小川 直人
|
山下 修二
|
米谷 俊泰
|
佐々木 康次
|
| Date of birth |
1952-02-04
|
1946-08-30
|
1958-07-28
|
1958-02-02
|
1953-02-26
|
1969-10-06
|
1970-01-27
|
— |
1955-06-13
|
1957-04-06
|
1955-07-25
|
1968-10-17
|
1962-10-10
|
| Career summary | — | ||||||||||||
| Term of office |
（注）４
|
（注）３
|
（注）５
|
（注）３
|
（注）４
|
（注）４
|
（注）４
|
— |
（注）４
|
（注）４
|
（注）４
|
（注）４
|
（注）４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
3,000
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
27,000
xbrli:shares
|
55,000
xbrli:shares
|
19,000
xbrli:shares
|
171,000
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
31,000
xbrli:shares
|
xbrli:shares
|