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 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
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Directors (and other officers) | |||||||||||||||
Information about directors (and corporate auditors) | |||||||||||||||
Official title or position |
取締役
商品技術戦略部門EVP
EVP CV協業推進部
|
取締役副社長
CMzO
|
代表取締役
取締役会長CEO
|
取締役
常勤監査等委員
|
取締役
監査等委員
(注)1
|
取締役
常勤監査等委員
(注)1
|
取締役
|
取締役
(注)1
|
— |
取締役
CSO
経営業務部門EVP
企画・財務部門EVP
システム部門EVP
|
取締役
(注)1
|
取締役
(注)1
|
取締役
監査等委員
(注)1
|
取締役
常勤監査等委員
|
代表取締役
取締役社長COO
|
Name |
藤森 俊
|
髙橋 信一
|
片山 正則
|
渡邉 正夫
|
桜木 君枝
|
穴山 眞
|
池本 哲也
|
宮井 真千子
|
— |
山口 真宏
|
柴田 光義
|
中野 哲也
|
河村 寛治
|
宮崎 健司
|
南 真介
|
Date of birth |
1960-06-30
|
1958-01-28
|
1954-05-16
|
1961-03-09
|
1958-09-06
|
1963-03-14
|
1960-02-08
|
1960-09-29
|
— |
1962-12-08
|
1953-11-05
|
1963-06-12
|
1947-12-15
|
1959-01-31
|
1959-09-29
|
Career summary | — | ||||||||||||||
Term of office |
(注)2
|
(注)2
|
(注)2
|
(注)3
|
(注)3
|
(注)3
|
(注)2
|
(注)2
|
— |
(注)2
|
(注)2
|
(注)2
|
(注)3
|
(注)3
|
(注)2
|
Number of shares held (Ordinary shares) |
37,000
xbrli:shares
|
93,000
xbrli:shares
|
201,000
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
47,000
xbrli:shares
|
xbrli:shares
|
506,000
xbrli:shares
|
29,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|
74,000
xbrli:shares
|