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 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
監査役
|
取締役製造・開発ユニット管掌
|
取締役
|
— |
取締役管理ユニット担当
|
代表取締役社長
|
取締役 営業ユニット管掌
|
監査役
|
取締役
|
常勤監査役
|
代表取締役CEO
|
取締役管理ユニット管掌
|
| Name |
アーネストＭ．比嘉
|
山田 勝重
|
武長 栄治
|
近藤 正樹
|
— |
三枝 広幸
|
大河原 泰
|
森山 敏治
|
髙栁 泉
|
遠藤 貢
|
金原 俊一郎
|
大河原 毅
|
印部 修一
|
| Date of birth |
1952-10-15
|
1949-12-19
|
1978-04-12
|
1955-01-05
|
— |
1963-11-03
|
1962-07-12
|
1957-07-09
|
1950-01-29
|
1948-03-19
|
1959-04-06
|
1943-09-05
|
1967-06-03
|
| Career summary | — | ||||||||||||
| Term of office |
（注）４
|
（注）５
|
（注）４
|
（注）４
|
— |
（注）４
|
（注）４
|
（注）４
|
（注）５
|
（注）４
|
（注）５
|
（注）４
|
（注）４
|
| Number of shares held (Ordinary shares) |
115,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
1,707,000
xbrli:shares
|
8,000
xbrli:shares
|
3,000
xbrli:shares
|
12,000
xbrli:shares
|
28,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
1,534,000
xbrli:shares
|
2,000
xbrli:shares
|