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 |
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 |
取締役(常勤監査等委員)
|
取締役兼専務執行役員経営企画室長
|
取締役
|
取締役(常勤監査等委員)
|
取締役(監査等委員)
|
代表取締役副社長兼副社長執行役員管理本部長
|
取締役(監査等委員)
|
取締役兼常務執行役員営業統括本部長
|
代表取締役社長兼社長執行役員
|
取締役兼専務執行役員生産本部長
|
取締役(監査等委員)
|
— |
取締役
|
| Name |
金田 敬史
|
藤井 智明
|
平野 伸一
|
佐野 雅一
|
水村 健一郎
|
青田 徳治
|
藤田 充也
|
道端 徳昭
|
末永 聡
|
谷口 武則
|
中川 善雄
|
— |
安達 美奈子
|
| Date of birth |
1950-07-02
|
1974-12-20
|
1956-01-16
|
1958-02-10
|
1955-09-18
|
1962-03-01
|
1946-08-16
|
1964-12-15
|
1962-03-08
|
1962-02-20
|
1956-05-06
|
— |
1956-10-01
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
— |
(注)２
|
| Number of shares held (Ordinary shares) |
6,762
xbrli:shares
|
27,926
xbrli:shares
|
xbrli:shares
|
15,500
xbrli:shares
|
xbrli:shares
|
6,700
xbrli:shares
|
xbrli:shares
|
5,089
xbrli:shares
|
11,400
xbrli:shares
|
12,700
xbrli:shares
|
11,300
xbrli:shares
|
97,377
xbrli:shares
|
xbrli:shares
|