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
|
取締役
|
取締役
|
監査役
|
取締役ＣＦＯ（グループ管理本部管掌）
|
監査役
|
代表取締役社長ＣＥＯ兼ＣＯＯ
|
監査役（常勤）
|
取締役ＣＰＯ（生産本部管掌）
|
取締役（ＪＶ管理部管掌）
|
— |
取締役（グループ経営管理室管掌）
|
監査役（常勤）
|
| Name |
中川 康明
|
黒松 敦
|
江島 貴志
|
松本 久幸
|
金子 浩幸
|
岡 耕一郎
|
松岡 典之
|
郷 英訓
|
馬場 誠
|
辻 和克
|
— |
田村 保治
|
栗山 文宏
|
| Date of birth |
1954-12-23
|
1969-01-20
|
1971-10-22
|
1971-08-02
|
1969-12-10
|
1975-04-24
|
1957-01-24
|
1953-03-19
|
1957-02-25
|
1956-09-24
|
— |
1959-04-13
|
1952-11-03
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|
xbrli:shares
|
1,241,300
xbrli:shares
|
10,000
xbrli:shares
|
36,800
xbrli:shares
|
xbrli:shares
|
1,308,600
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|