Directors (And Other Officers)
| Concept |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取 締 役
|
取 締 役
|
取締役社長
(代表取締役)
|
常務取締役
技術開発本部長
|
監 査 役
|
監 査 役
常 勤
|
常務取締役
管理本部長
|
— |
監 査 役
|
取 締 役
|
| Name |
河邉 有二
|
水谷 富士也
|
関口 正夫
|
篠田 高徳
|
國府田 智
|
福田 誠
|
樋口 常洋
|
— |
松竹 直喜
|
寺本 吉男
|
| Date of birth |
1957-10-25
|
1961-08-12
|
1957-07-08
|
1961-09-23
|
1959-03-24
|
1963-01-24
|
1960-06-23
|
— |
1958-06-30
|
1960-02-01
|
| Career summary | — | |||||||||
| Term of office |
注1,4
|
注4
|
注4
|
注4
|
注2,3
|
注5
|
注4
|
— |
注2,6
|
注1,4
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,000
xbrli:shares
|
1,300
xbrli:shares
|
2,900
xbrli:shares
|
xbrli:shares
|
900
xbrli:shares
|
400
xbrli:shares
|
6,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|