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 |
As at 2023-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
常務取締役
営業本部長
|
常務取締役
製品開発本部長
|
専務取締役
事業企画本部長
|
監査役
|
取締役
生産本部長
|
専務取締役
経営企画本部長
|
取締役
開発技術部長
|
常勤監査役
|
取締役
|
取締役社長
（代表取締役）
|
監査役
|
— |
取締役
人事総務本部長
|
取締役
|
| Name |
河田 一良
|
文 ヨンジュ
|
大瀧 民也
|
平山 菊二
|
大塚 慎
|
善田 篤志
|
芳村 朋信
|
宮内 誠
|
波多野 憲昭
|
松岡 祐吉
|
中川 雅晴
|
— |
和田 勝也
|
梁 亨恩
|
| Date of birth |
1958-06-30
|
1963-03-08
|
1959-04-24
|
1950-10-01
|
1968-06-15
|
1973-01-17
|
1962-05-29
|
1957-05-05
|
1946-10-31
|
1972-12-09
|
1952-04-03
|
— |
1964-07-03
|
1956-10-02
|
| Career summary | — | |||||||||||||
| Term of office |
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）３
|
（注）３
|
（注）４
|
— |
（注）３
|
（注）３
|
| Number of shares held (Ordinary shares) |
17,017
xbrli:shares
|
xbrli:shares
|
24,089
xbrli:shares
|
3,000
xbrli:shares
|
1,646
xbrli:shares
|
13,476
xbrli:shares
|
16,953
xbrli:shares
|
15,644
xbrli:shares
|
xbrli:shares
|
145,646
xbrli:shares
|
xbrli:shares
|
241,507
xbrli:shares
|
4,036
xbrli:shares
|
xbrli:shares
|