Directors (And Other Officers)
| Concept |
As at 2023-03-27 |
As at 2023-03-27 |
As at 2023-03-27 |
As at 2023-03-27 |
As at 2023-03-27 |
As at 2023-03-27 |
As at 2023-03-27 |
As at 2023-03-27 |
As at 2023-03-27 |
As at 2023-03-27 |
As at 2023-03-27 |
As at 2023-03-27 |
As at 2023-03-27 |
As at 2023-03-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
監査役
|
専務取締役開発統括部長兼生産統括部長
|
取締役 生産統括部 副統括部長
|
常務取締役管理部長
|
常務取締役営業統括部長
|
取締役
|
代表取締役会長
|
取締役 営業統括部 副統括部長
|
監査役
|
取締役
|
— |
取締役
|
代表取締役社長
|
常勤監査役
|
| Name |
松 本 邦 生
|
石 田 淳
|
鈴 木 武 志
|
宮 本 敦 浩
|
中 村 吉 秀
|
藤 井 英 彦
|
遠 藤 誠 治
|
橋 本 由 浩
|
上 甲 悌 二
|
笠 藤 歩
|
— |
山 田 秀 明
|
木 嶋 忠 敏
|
武 田 豊
|
| Date of birth |
1960-10-25
|
1958-02-27
|
1960-01-20
|
1960-04-08
|
1960-06-09
|
1959-10-23
|
1950-03-09
|
1960-02-28
|
1965-08-19
|
1978-09-21
|
— |
1961-08-10
|
1958-03-06
|
1954-07-02
|
| Career summary | — | |||||||||||||
| Term of office |
(注)６
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
55,417
xbrli:shares
|
800
xbrli:shares
|
14,153
xbrli:shares
|
6,469
xbrli:shares
|
xbrli:shares
|
133,446
xbrli:shares
|
6,720
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
299,184
xbrli:shares
|
4,671
xbrli:shares
|
37,052
xbrli:shares
|
40,451
xbrli:shares
|