Directors (And Other Officers)
| Concept |
As at 2022-04-22 |
As at 2022-04-22 |
As at 2022-04-22 |
As at 2022-04-22 |
As at 2022-04-22 |
As at 2022-04-22 |
As at 2022-04-22 |
As at 2022-04-22 |
As at 2022-04-22 |
As at 2022-04-22 |
As at 2022-04-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
取締役
専務執行役員
製造本部長
|
取締役
|
取締役
常務執行役員
管理本部長兼
経営企画部長
|
代表取締役社長
最高経営責任者
（CEO）
|
取締役会長
|
常勤監査役
|
— |
監査役
|
監査役
|
代表取締役副社長
最高執行責任者
（COO）
営業本部長
|
| Name |
城谷 満江
|
吉川 伸昭
|
白田 敬
|
食野 直哉
|
井村 優
|
井村 守宏
|
知念 等
|
— |
山田 拓幸
|
清水 健一
|
瀧口 斉
|
| Date of birth |
1954-10-01
|
1962-11-10
|
1959-11-30
|
1959-07-30
|
1963-04-19
|
1947-10-07
|
1962-03-17
|
— |
1950-11-26
|
1954-11-30
|
1960-04-18
|
| Career summary | — | ||||||||||
| Term of office |
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)１
|
| Number of shares held (Ordinary shares) |
3,100
xbrli:shares
|
19,100
xbrli:shares
|
4,200
xbrli:shares
|
15,800
xbrli:shares
|
439,700
xbrli:shares
|
293,700
xbrli:shares
|
1,000
xbrli:shares
|
813,400
xbrli:shares
|
3,200
xbrli:shares
|
9,800
xbrli:shares
|
23,800
xbrli:shares
|