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 |
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Directors (and other officers) | |||||||||||
Information about directors (and corporate auditors) | |||||||||||
Official title or position |
代表取締役
社長
|
取締役
開発本部長
|
取締役
(監査等委員)
|
— |
取締役
会長
|
取締役
(監査等委員)
|
取締役
モジュールシステム
事業本部長
|
取締役
(監査等委員)
|
取締役
経営改革本部長
|
取締役
(監査等委員)
|
取締役
(常勤監査等委員)
|
Name |
下坂 立正
|
安藤 正人
|
井村 一明
|
— |
多田 守男
|
菊島 聡史
|
村上 吉憲
|
北之園 雅章
|
西村 裕司
|
坪川 貞子
|
杉本 学
|
Date of birth |
1959-12-03
|
1964-01-05
|
1956-11-01
|
— |
1957-11-06
|
1958-07-27
|
1966-06-17
|
1959-08-24
|
1965-01-15
|
1962-05-02
|
1961-12-03
|
Career summary | — | ||||||||||
Term of office |
(注)2
|
(注)2
|
(注)3
|
— |
(注)2
|
(注)3
|
(注)2
|
(注)3
|
(注)2
|
(注)3
|
(注)3
|
Number of shares held (Ordinary shares) |
13,100
xbrli:shares
|
3,100
xbrli:shares
|
1,600
xbrli:shares
|
59,100
xbrli:shares
|
18,800
xbrli:shares
|
2,800
xbrli:shares
|
5,500
xbrli:shares
|
100
xbrli:shares
|
7,000
xbrli:shares
|
600
xbrli:shares
|
6,500
xbrli:shares
|