Directors (And Other Officers)
| Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
常勤監査役
|
— |
取締役常務執行役員設計・開発本部長
|
代表取締役社長
|
監査役
|
取締役常務執行役員営業本部長
|
取締役非常勤
|
監査役
|
取締役非常勤
|
取締役非常勤
|
取締役常務執行役員管理本部長
|
監査役
|
| Name |
坂 森 直 人
|
— |
髙 松 芳 徳
|
堀 田 穣
|
池 内 浩
|
佐 久 間 靖
|
桒 山 章 司
|
服 部 両 一
|
土 岐 敦 司
|
小 笠 原 薫 子
|
大 石 仁
|
中 西 謙 介
|
| Date of birth |
1962-07-17
|
— |
1962-08-29
|
1966-05-19
|
1968-12-31
|
1966-11-18
|
1956-04-15
|
1961-08-01
|
1955-05-19
|
1965-08-23
|
1968-06-27
|
1972-10-16
|
| Career summary | — | |||||||||||
| Term of office |
(注５)
|
— |
(注４)
|
(注４)
|
(注５)
|
(注４)
|
(注４)
|
(注６)
|
(注４)
|
(注４)
|
(注４)
|
(注５)
|
| Number of shares held (Ordinary shares) |
600
xbrli:shares
|
33,200
xbrli:shares
|
6,800
xbrli:shares
|
7,200
xbrli:shares
|
xbrli:shares
|
9,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|