Directors (And Other Officers)
| Concept |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
常勤監査役
|
常務取締役
|
取締役上席執行役員生産本部長
|
常務取締役
|
取締役
|
取締役会長兼社長(代表取締役)
|
常務取締役上席執行役員営業本部副本部長
|
監査役
|
監査役
|
取締役
|
取締役
|
— |
専務取締役上席執行役員営業本部長
|
| Name |
松島 俊一
|
五十嵐 啓介
|
川添 久幸
|
内藤 功
|
清永 敬文
|
五十嵐 祥剛
|
川田 孝志
|
長谷川 裕昭
|
檜山 聡
|
中山 マヤ
|
松岡 幸子
|
— |
森安 寿一
|
| Date of birth |
1958-03-16
|
1971-12-08
|
1958-12-24
|
1959-07-28
|
1967-10-19
|
1941-08-01
|
1958-11-16
|
1970-01-30
|
1972-10-15
|
1960-09-02
|
1968-07-07
|
— |
1958-11-15
|
| Career summary | — | ||||||||||||
| Term of office |
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
(注)４
|
— |
(注)４
|
| Number of shares held (Ordinary shares) |
5,000
xbrli:shares
|
989,000
xbrli:shares
|
34,000
xbrli:shares
|
99,000
xbrli:shares
|
xbrli:shares
|
6,177,000
xbrli:shares
|
47,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,478,000
xbrli:shares
|
125,000
xbrli:shares
|