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 |
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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
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
|
取締役
|
— |
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
|
取締役
|
取締役
常勤監査等委員
|
取締役
監査等委員
|
代表取締役
取締役社長COO
|
Name |
細井 友美子
|
藤森 俊
|
髙橋 信一
|
片山 正則
|
渡邉 正夫
|
桜木 君枝
|
宮井 真千子
|
— |
山口 真宏
|
柴田 光義
|
中野 哲也
|
川浪 正人
|
阿部 博友
|
南 真介
|
Date of birth |
1967-01-01
|
1960-06-30
|
1958-01-28
|
1954-05-16
|
1961-03-09
|
1958-09-06
|
1960-09-29
|
— |
1962-12-08
|
1953-11-05
|
1963-06-12
|
1960-09-30
|
1957-11-01
|
1959-09-29
|
Career summary | — | |||||||||||||
Term of office |
(注)3
|
(注)2
|
(注)2
|
(注)2
|
(注)3
|
(注)3
|
(注)2
|
— |
(注)2
|
(注)2
|
(注)2
|
(注)3
|
(注)3
|
(注)2
|
Number of shares held (Ordinary shares) |
xbrli:shares
|
37,000
xbrli:shares
|
93,000
xbrli:shares
|
201,000
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
447,000
xbrli:shares
|
29,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
74,000
xbrli:shares
|