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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position | — |
取締役
|
取締役
（監査等委員）
|
取締役
|
取締役
（監査等委員）
|
取締役兼
常務執行役員
|
取締役兼
常務執行役員
技術本部長
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
代表取締役社長兼
社長執行役員
|
代表取締役会長兼
会長執行役員
|
| Name | — |
鎌田 卓史
|
三浦 啓一
|
林 いづみ
|
伊藤 邦光
|
斉藤 学
|
山内 一美
|
相良 由里子
|
美代 眞伸
|
沢村 孝司
|
宮道 建臣
|
| Date of birth | — |
1961-10-03
|
1956-11-13
|
1958-08-20
|
1958-08-18
|
1962-08-15
|
1963-12-27
|
1974-09-06
|
1961-01-04
|
1965-02-06
|
1956-01-12
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)
５
|
(注)
６
|
(注)
５
|
(注)
６
|
(注)
５
|
(注)
５
|
(注)
６
|
(注)
６
|
(注)
５
|
(注)
５
|
| Number of shares held (Ordinary shares) |
192,000
xbrli:shares
|
0
xbrli:shares
|
2,000
xbrli:shares
|
3,000
xbrli:shares
|
5,000
xbrli:shares
|
12,000
xbrli:shares
|
23,000
xbrli:shares
|
2,000
xbrli:shares
|
29,000
xbrli:shares
|
16,000
xbrli:shares
|
98,000
xbrli:shares
|