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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
代表取締役
会長
|
代表取締役
社長執行役員
|
取締役
常務執行役員
管理本部長兼
人財開発室長
|
取締役
常務執行役員
事業部門担当
兼研究開発部担当
|
取締役
(監査等委員)
|
取締役
常務執行役員
営業本部長
|
— |
取締役
(監査等委員)
|
取締役
（監査等委員）
|
| Name |
渡邉 將人
|
磯谷 岳摩
|
佐築 賢治
|
中島 康貴
|
小池 徹
|
今泉 宏一
|
— |
山崎 裕司
|
山内 敏男
|
| Date of birth |
1955-05-01
|
1962-03-16
|
1966-09-08
|
1972-04-27
|
1964-01-08
|
1965-09-12
|
— |
1966-12-29
|
1963-06-23
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
400,000
xbrli:shares
|
4,000
xbrli:shares
|
8,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
437,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|