Directors (And Other Officers)
| Concept |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役社長
|
取締役執行役員営業本部長
|
取締役(監査等委員)
|
— |
取締役常務執行役員管理本部長
|
取締役執行役員生産本部長
|
取締役(監査等委員)
|
取締役副社長執行役員
|
取締役(監査等委員)
|
取締役(常勤監査等委員)
|
取締役(監査等委員)
|
| Name |
平 田 博 美
|
荒 井 雄 司
|
奥 野 泰 久
|
— |
山 崎 勝 彦
|
宗 像 恭 典
|
内 田 ひとみ
|
湯 本 武 夫
|
鈴 木 欽 哉
|
酒 井 清 貴
|
山 下 和 彦
|
| Date of birth |
1955-05-12
|
1968-02-28
|
1953-01-03
|
— |
1966-11-06
|
1966-11-06
|
1962-05-09
|
1955-02-06
|
1953-11-07
|
1956-04-16
|
1956-03-19
|
| Career summary | — | ||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)4
|
— |
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)4
|
(注)4
|
(注)4
|
| Number of shares held (Ordinary shares) |
59,000
xbrli:shares
|
5,500
xbrli:shares
|
0
xbrli:shares
|
100,100
xbrli:shares
|
12,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
12,800
xbrli:shares
|
3,300
xbrli:shares
|
5,900
xbrli:shares
|
1,600
xbrli:shares
|