Directors (And Other Officers)
| Concept |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役 副社長執行役員 企画本部長
|
取締役専務執行役員グローバル営業本部長
|
— |
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役社長執行役員
|
取締役 (常勤監査等委員)
|
取締役常務執行役員生産本部長
|
取締役上席執行役員管理本部長
|
| Name |
柿 森 英 明
|
川 久 保 昇
|
— |
植 松 功
|
大 山 一 浩
|
馬 場 貞 仁
|
安 井 卓
|
田 原 俊 二
|
芹 川 康 介
|
大 鉙 賢 司
|
| Date of birth |
1957-07-22
|
1960-02-15
|
— |
1962-01-17
|
1956-01-25
|
1954-04-03
|
1978-08-02
|
1960-06-20
|
1959-10-01
|
1968-06-08
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)２
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
15,886
xbrli:shares
|
6,194
xbrli:shares
|
74,625
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
34,961
xbrli:shares
|
5,000
xbrli:shares
|
11,497
xbrli:shares
|
1,087
xbrli:shares
|