Directors (And Other Officers)
| Concept |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
取締役
（監査等委員）
|
取締役
(常勤監査等委員)
|
取締役常務執行役員
生産本部長兼神戸工場長
|
取締役相談役
|
取締役
|
取締役社長兼CEO
(代表取締役)
|
取締役会長
(代表取締役)
|
取締役
|
取締役
（監査等委員）
|
取締役常務執行役員
営業本部長
|
| Name | — |
早川 芳夫
|
國宗 勝彦
|
中村 行男
|
塚本 哲夫
|
佐藤 容子
|
塚本 浩康
|
三宅 宏和
|
浦田 寛之
|
今津 龍三
|
斎藤 保典
|
| Date of birth | — |
1952-06-10
|
1957-03-07
|
1961-08-15
|
1942-02-13
|
1952-07-27
|
1975-08-05
|
1952-11-06
|
1974-09-05
|
1954-10-22
|
1965-07-31
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)６
|
(注)６
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
| Number of shares held (Ordinary shares) |
878,000
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
10,000
xbrli:shares
|
369,000
xbrli:shares
|
xbrli:shares
|
78,000
xbrli:shares
|
34,000
xbrli:shares
|
xbrli:shares
|
368,000
xbrli:shares
|
10,000
xbrli:shares
|