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 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
監査役
|
常勤監査役
|
取締役
|
取締役
|
取締役
|
取締役
社長
（代表取締役）
CEO
|
監査役
|
— |
取締役
執行役員
技術本部長
|
取締役
常務執行役員
ＣＦＯ
経営戦略室長
財務本部担当
|
取締役
|
常勤監査役
|
| Name |
福岡 和宏
|
湯浅 勝敏
|
末松 正之
|
安藤 修
|
小林 史男
|
間野 裕一
|
杉浦 秀樹
|
— |
杉浦 広之
|
宇野 隆俊
|
小林 京子
|
市原 信二
|
| Date of birth |
1959-07-18
|
1962-08-11
|
1963-08-25
|
1957-01-03
|
1947-08-17
|
1963-06-25
|
1966-02-02
|
— |
1968-03-04
|
1965-11-18
|
1972-07-22
|
1957-12-16
|
| Career summary | — | |||||||||||
| Term of office |
（注）５
|
（注）５
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）４
|
— |
（注）３
|
（注）３
|
（注）３
|
（注）４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
477
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
36,956
xbrli:shares
|
xbrli:shares
|
58,426
xbrli:shares
|
8,010
xbrli:shares
|
11,755
xbrli:shares
|
xbrli:shares
|
1,228
xbrli:shares
|