Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役
上席執行役員
技術本部長
|
代表取締役
社長
|
取締役
上席執行役員
企画管理本部長
兼総務部長
|
— |
取締役
上席執行役員
事業本部長
|
取締役
(監査等委員)
|
| Name |
工藤 道弘
|
岸本 史子
|
松浦 勝博
|
島田 良介
|
小林 義明
|
— |
岡崎 功
|
河村 一二
|
| Date of birth |
1960-05-03
|
1973-09-23
|
1962-02-08
|
1968-08-24
|
1969-09-07
|
— |
1965-10-04
|
1961-12-02
|
| Career summary | — | |||||||
| Term of office |
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
1,400
xbrli:shares
|
1,052,936
xbrli:shares
|
814
xbrli:shares
|
1,093,350
xbrli:shares
|
38,000
xbrli:shares
|
200
xbrli:shares
|