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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
取締役
|
取締役
|
常勤監査役
|
取締役専務執行役員管理本部長
|
取締役常務執行役員 生産本部長
|
監査役
|
監査役
|
代表取締役社長執行役員
|
— |
| Name |
丸 山 恵 一 郎
|
戸 所 邦 弘
|
山 本 佐 和 子
|
山 下 和 雄
|
太 田 清 文
|
渡 邉 浩 行
|
村 上 大 樹
|
河 合 宏 幸
|
金 田 敦
|
— |
| Date of birth |
1963-11-27
|
1954-05-29
|
1960-06-05
|
1963-08-22
|
1960-09-23
|
1960-02-25
|
1974-12-30
|
1961-11-19
|
1961-08-23
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)6
|
(注)5
|
(注)3
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
7,000
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
19,000
xbrli:shares
|
55,000
xbrli:shares
|