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 |
取締役研究開発部門担当
|
取締役
|
代表取締役社長
|
取締役
|
監査役
|
取締役管理部門担当
|
取締役
|
常勤監査役
|
— |
監査役
|
| Name |
飯塚 健蔵
|
小南 欽一郎
|
江島 淸
|
岸井 幸生
|
木村 正弥
|
黒滝 健一
|
谷口 明史
|
前田 真明
|
— |
山本 昇平
|
| Date of birth |
1963-03-01
|
1967-01-20
|
1949-08-20
|
1979-01-23
|
1956-02-12
|
1965-06-29
|
1976-10-28
|
1957-01-06
|
— |
1980-06-03
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)４
|
| Number of shares held (Ordinary shares) |
85,000
xbrli:shares
|
xbrli:shares
|
832,000
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
932,000
xbrli:shares
|
xbrli:shares
|