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 |
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 |
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| Directors (and other officers) | ||||||||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||||||||
| Official title or position |
常務取締役生産本部長
|
取締役 営業本部副本部長
|
常勤監査役
|
常務取締役品質保証本部長
|
代表取締役社長
|
監査役
|
代表取締役会長
|
取締役天童工場長
|
取締役
|
常務取締役営業本部長
|
取締役品質保証部長
|
取締役 購買部長
|
監査役
|
常務取締役 海外事業本部長
|
取締役生産本部副本部長兼生産技術部長
|
専務取締役開発本部長
|
常務取締役営業企画部長
|
取締役
|
取締役研究部長
|
取締役経理部長
|
取締役総務人事部長
|
— |
| Name |
長 瀬 信 裕
|
芝 田 哲 也
|
石 塚 崇
|
佐 藤 光 義
|
塚田 莊一郎
|
村 山 秀 幸
|
大 沼 一 彦
|
杉 生 忍
|
黒 沼 憲
|
渡 邉 昭 秀
|
遠 藤 雅 芳
|
坂 内 昭 夫
|
小野 クナ子
|
嵯 峨 秀 夫
|
伊 藤 浩 志
|
鈴 木 清 信
|
内田 真帆子
|
村 山 永
|
松 田 企 一
|
小 関 徹
|
遠 藤 雅 明
|
— |
| Date of birth |
1958-11-16
|
1962-04-05
|
1962-10-16
|
1960-06-22
|
1964-09-09
|
1963-01-01
|
1951-05-25
|
1965-11-17
|
1945-11-30
|
1961-12-11
|
1959-01-14
|
1961-07-26
|
1947-10-30
|
1960-03-28
|
1962-06-05
|
1958-01-07
|
1971-06-22
|
1960-08-26
|
1959-01-28
|
1960-12-03
|
1965-05-15
|
— |
| Career summary | — | |||||||||||||||||||||
| Term of office |
(注)4
|
(注)5
|
(注)6
|
(注)4
|
(注)4
|
(注)8
|
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)7
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)4
|
— |
| Number of shares held (Ordinary shares) |
3,500
xbrli:shares
|
6,700
xbrli:shares
|
3,400
xbrli:shares
|
4,700
xbrli:shares
|
24,200
xbrli:shares
|
xbrli:shares
|
16,500
xbrli:shares
|
2,900
xbrli:shares
|
xbrli:shares
|
6,800
xbrli:shares
|
3,000
xbrli:shares
|
900
xbrli:shares
|
xbrli:shares
|
900
xbrli:shares
|
3,700
xbrli:shares
|
4,400
xbrli:shares
|
34,200
xbrli:shares
|
xbrli:shares
|
3,800
xbrli:shares
|
3,600
xbrli:shares
|
7,100
xbrli:shares
|
130,300
xbrli:shares
|