Directors (And Other Officers)
| Concept |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
As at 2022-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
監査役
|
— |
監査役
|
取締役
|
代表取締役副社長事業開発本部長兼品質保証室主管
|
取締役
|
取締役 経営企画部主管兼経営企画部長
|
取締役内部監査室主管兼事業統括本部副本部長兼 製造調達統括部長
|
代表取締役社長最高業務執行責任者
|
取締役 事業統括本部長兼営業統括部長
|
取締役
|
取締役
|
常勤監査役
|
取締役 経理部、総務部、安全環境室主管
|
監査役
|
| Name |
小畑 明彦
|
— |
山下 雅司
|
柴田 幸一郎
|
仲谷 伸人
|
中川 哲央
|
南 正信
|
真殿 宏
|
木村 浩
|
藤原 博方
|
岸 利治
|
落合 健司
|
高原 一紀
|
阿武 宏明
|
沓内 哲
|
| Date of birth |
1961-04-28
|
— |
1962-10-04
|
1961-04-17
|
1956-10-20
|
1948-04-10
|
1962-06-21
|
1957-08-03
|
1962-01-23
|
1958-11-27
|
1967-05-26
|
1968-08-11
|
1959-06-16
|
1958-10-06
|
1960-12-16
|
| Career summary | — | ||||||||||||||
| Term of office |
注７
|
— |
注６
|
注４
|
注３
|
注３
|
注３
|
注３
|
注３
|
注３
|
注４
|
注４
|
注５
|
注３
|
注６
|
| Number of shares held (Ordinary shares) |
1,500
xbrli:shares
|
91,850
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,500
xbrli:shares
|
64,350
xbrli:shares
|
3,500
xbrli:shares
|
4,000
xbrli:shares
|
600
xbrli:shares
|
5,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,200
xbrli:shares
|
xbrli:shares
|