Directors (And Other Officers)
| Concept |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役経営管理部長
|
取締役 海外統括部長
|
常勤監査役
|
監査役
|
代表取締役社長
|
取締役
|
取締役 中国担当
|
常務取締役営業担当
|
取締役生産部長
|
— |
監査役
|
取締役
|
専務取締役開発技術担当
|
| Name |
堀 内 敏 晴
|
鈴 木 達 志
|
江 原 一 也
|
大 庭 晋 一
|
大 石 高 彰
|
杉 山 明喜雄
|
李 澤 仁
|
鈴 木 良 典
|
鈴 木 真
|
— |
丹 羽 俊 文
|
河 島 多 恵
|
長谷川 清 一
|
| Date of birth |
1958-01-02
|
1965-06-21
|
1955-07-04
|
1965-04-24
|
1967-08-29
|
1957-10-25
|
1963-04-19
|
1960-09-24
|
1960-07-19
|
— |
1955-12-25
|
1979-04-22
|
1953-11-04
|
| Career summary | — | ||||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)5
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)5
|
(注)4
|
(注)3
|
| Number of shares held (Ordinary shares) |
5,000
xbrli:shares
|
5,000
xbrli:shares
|
44,000
xbrli:shares
|
1,000
xbrli:shares
|
10,000
xbrli:shares
|
1,000
xbrli:shares
|
2,000
xbrli:shares
|
13,000
xbrli:shares
|
6,000
xbrli:shares
|
160,000
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
65,000
xbrli:shares
|