Directors (And Other Officers)
| Concept |
As at 2023-04-28 |
As at 2023-04-28 |
As at 2023-04-28 |
As at 2023-04-28 |
As at 2023-04-28 |
As at 2023-04-28 |
As at 2023-04-28 |
As at 2023-04-28 |
As at 2023-04-28 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
常務取締役上席執行役員経営企画室長兼IR広報・ESG推進、内部監査、人事、システム統括担当
|
取締役常勤監査等委員
|
取締役監査等委員
|
— |
常務取締役上席執行役員営業本部長
|
代表取締役社長
|
取締役監査等委員
|
常務取締役上席執行役員生産本部長
|
取締役監査等委員
|
| Name |
角 芳 尋
|
中 村 智 彦
|
平 田 稔
|
— |
山 本 将 仁
|
黒 沢 光 照
|
神 田 安 積
|
小 川 辰 志
|
木 内 昭 二
|
| Date of birth |
1961-10-01
|
1961-04-17
|
1953-09-26
|
— |
1964-03-19
|
1955-02-01
|
1963-12-25
|
1964-09-09
|
1959-09-08
|
| Career summary | — | ||||||||
| Term of office |
1 (注2)
|
2(注3)
|
2（注3)
|
— |
1（注2)
|
1（注2)
|
2（注3)
|
1（注2)
|
2（注3)
|
| Number of shares held (Ordinary shares) |
16,700
xbrli:shares
|
3,900
xbrli:shares
|
xbrli:shares
|
70,800
xbrli:shares
|
10,900
xbrli:shares
|
30,200
xbrli:shares
|
xbrli:shares
|
9,100
xbrli:shares
|
xbrli:shares
|