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 |
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 |
専務取締役
経営推進本部長
兼BDC本部長
|
取締役
（監査等委員）
|
取締役
応用技術開発部長
|
取締役
事業本部長
兼SDX事業部長
兼海外事業部長
|
取締役
（監査等委員）
|
— |
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
技術本部長
|
代表取締役
会長兼社長
|
| Name |
立松 克己
|
佐藤 香代
|
枝連 俊弘
|
大柳 伸也
|
岸田 至康
|
— |
松室 哲生
|
張﨑 悦子
|
近藤 裕
|
鈴木 清幸
|
| Date of birth |
1964-11-08
|
1979-07-22
|
1970-04-08
|
1975-04-04
|
1962-01-01
|
— |
1951-02-15
|
1989-10-06
|
1967-11-11
|
1952-01-13
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
49,000
xbrli:shares
|
xbrli:shares
|
10,100
xbrli:shares
|
38,200
xbrli:shares
|
xbrli:shares
|
687,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
30,000
xbrli:shares
|
560,400
xbrli:shares
|