Directors (And Other Officers)
| Concept |
As at 2022-11-11 |
As at 2022-11-11 |
As at 2022-11-11 |
As at 2022-11-11 |
As at 2022-11-11 |
As at 2022-11-11 |
As at 2022-11-11 |
As at 2022-11-11 |
As at 2022-11-11 |
As at 2022-11-11 |
As at 2022-11-11 |
As at 2022-11-11 |
As at 2022-11-11 |
As at 2022-11-11 |
As at 2022-11-11 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
|
代表取締役社長兼社長執行役員
|
代表取締役副社長兼副社長執行役員管理本部長
|
取締役(常勤監査等委員)
|
取締役兼常務執行役員経営企画本部長兼中国事業部所管
|
取締役会長兼会長執行役員
|
— |
取締役最高顧問
|
取締役
|
取締役(監査等委員)
|
取締役兼執行役員大阪支社長
|
取締役(監査等委員)
|
取締役兼専務執行役員生産本部長
|
取締役(監査等委員)
|
| Name |
杉 沢 高 志
|
安達美奈子
|
末 永 聡
|
青 田 徳 治
|
金 田 敬 史
|
藤 井 智 明
|
武 田 昇 三
|
— |
藤 井 明
|
中 川 善 雄
|
平 野 伸 一
|
道 端 徳 昭
|
藤 田 充 也
|
谷 口 武 則
|
水村健一郎
|
| Date of birth |
1953-01-03
|
1956-10-01
|
1962-03-08
|
1962-03-01
|
1950-07-02
|
1974-12-20
|
1954-12-27
|
— |
1938-01-28
|
1956-05-06
|
1956-01-16
|
1964-12-15
|
1946-08-16
|
1962-02-20
|
1955-09-18
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
9,366
xbrli:shares
|
xbrli:shares
|
6,600
xbrli:shares
|
4,100
xbrli:shares
|
6,762
xbrli:shares
|
26,426
xbrli:shares
|
19,800
xbrli:shares
|
104,743
xbrli:shares
|
6,500
xbrli:shares
|
11,300
xbrli:shares
|
xbrli:shares
|
2,689
xbrli:shares
|
xbrli:shares
|
11,200
xbrli:shares
|
xbrli:shares
|