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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
常務取締役
|
代表取締役社長
|
監査役
|
— |
取締役
|
取締役
|
監査役
|
取締役
|
取締役研究開発本部長
|
| Name |
鈴 土 雅
|
堀 内 裕 之
|
小 山 雅 博
|
— |
梅 田 泰 弘
|
奥 山 明 美
|
松 本 洋 明
|
髙 木 正 一 郎
|
綿 貫 充
|
| Date of birth |
1962-08-12
|
1962-03-21
|
1961-08-18
|
— |
1970-12-02
|
1967-04-15
|
1958-10-07
|
1961-01-13
|
1964-09-04
|
| Career summary | — | ||||||||
| Term of office |
(注)４
|
(注)４
|
(注)６
|
— |
(注)４
|
(注)４
|
(注)７
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
3,800
xbrli:shares
|
8,700
xbrli:shares
|
200
xbrli:shares
|
26,300
xbrli:shares
|
300
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|
700
xbrli:shares
|
3,100
xbrli:shares
|