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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役 研究開発本部長
|
— |
取締役 事業開発本部長
|
社外監査役(非常勤)
|
社外監査役(非常勤)
|
代表取締役社長
|
社外監査役(常勤)
|
社外取締役
|
| Name |
もりしま けんじ森島 健司
|
— |
くぼた えり久保田 恵里
|
つつみ やすゆき堤 康之
|
むらた しんいち村田 真一
|
つぼた かずお坪田 一男
|
ますだ たけし増田 猛
|
こいずみ しんいち小泉 信一
|
| Date of birth |
1960-11-03
|
— |
1971-02-07
|
1968-04-10
|
1968-03-07
|
1955-05-15
|
1951-08-20
|
1956-04-05
|
| Career summary | — | |||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
12,119,700
xbrli:shares
|
70,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
15,249,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|