Directors (And Other Officers)
| Concept |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
As at 2022-05-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
監査役
|
取締役
|
— |
監査役常勤
|
専務取締役人事・研究開発・企業戦略管掌
|
取締役
|
取締役 社長室長 兼DX担当 兼サステナビリティ推進担当
|
監査役
|
取締役法務部長兼生産環境担当 兼信頼性保証担当 兼コンプライアンス担当
|
監査役常勤
|
取締役国際事業部長
|
代表取締役社長
|
取締役
|
取締役
|
取締役内部統制担当 兼国内子会社担当
|
| Name |
徳 永 哲 男
|
市 川 伊三夫
|
— |
中 冨 舒 行
|
杉 山 耕 介
|
古 川 貞二郎
|
瀧 山 浩 二
|
小 野 桂之介
|
堤 信 夫
|
平 野 宗 彦
|
齋 藤 久
|
中 冨 一 榮
|
松 尾 哲 吾
|
安 西 祐一郎
|
村 山 進 一
|
| Date of birth |
1936-05-30
|
1928-01-10
|
— |
1940-09-07
|
1952-04-28
|
1934-09-11
|
1971-10-31
|
1940-10-30
|
1964-03-11
|
1947-09-20
|
1963-06-10
|
1972-06-30
|
1972-01-01
|
1946-08-29
|
1967-10-16
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)３
|
(注)１
|
— |
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)２
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
2,000
xbrli:shares
|
572,000
xbrli:shares
|
295,000
xbrli:shares
|
13,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
4,000
xbrli:shares
|
2,000
xbrli:shares
|
5,000
xbrli:shares
|
240,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
5,000
xbrli:shares
|