Directors (And Other Officers)
| Concept |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
As at 2023-01-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
取締役
|
監査役
|
取締役専務執行役員生産・技術統轄
|
取締役
|
代表取締役社長執行役員経営全般
|
取締役専務執行役員コーポレート統轄
|
常勤監査役
|
監査役
|
取締役
|
取締役常務執行役員事業部統轄 兼 事業企画室長
|
監査役
|
— |
| Name |
市村 誠
|
戸倉 剛
|
脇屋 相武
|
後藤 直雪
|
軒名 彰
|
齋藤 弘和
|
中島 隆
|
原田 洋宏
|
髙木 晴彦
|
牧野 友香子
|
鈴木 雅智
|
飯塚 良成
|
— |
| Date of birth |
1967-05-12
|
1958-12-22
|
1955-11-08
|
1965-02-22
|
1958-01-20
|
1959-09-24
|
1960-05-22
|
1961-12-11
|
1959-01-10
|
1967-03-17
|
1968-09-30
|
1964-12-30
|
— |
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,927
xbrli:shares
|
xbrli:shares
|
14,117
xbrli:shares
|
5,539
xbrli:shares
|
3,846
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,262
xbrli:shares
|
800
xbrli:shares
|
30,491
xbrli:shares
|