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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役執行役員製造本部長
|
取締役(監査等委員)
|
取締役執行役員営業本部長
|
取締役常務執行役員管理本部長兼総務部長
|
— |
取締役(監査等委員)
|
代表取締役会長会長執行役員
|
代表取締役社長社長執行役員
|
取締役専務執行役員IPS本部長兼IPS製造部長
|
取締役(監査等委員)(常勤)
|
取締役執行役員品質保証室長
|
| Name |
植田 浩暢
|
澁谷 英司
|
平野 高光
|
由良 直之
|
— |
石岡 秀夫
|
田中尚一郎
|
田中 信康
|
伊東 覚
|
竹林 啓路
|
衣斐 輝臣
|
| Date of birth |
1970-08-09
|
1957-01-28
|
1966-05-01
|
1962-01-24
|
— |
1948-05-14
|
1963-12-20
|
1966-05-26
|
1960-01-09
|
1958-09-08
|
1960-12-03
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
(注)２
|
— |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
5,000
xbrli:shares
|
810,000
xbrli:shares
|
xbrli:shares
|
420,000
xbrli:shares
|
317,000
xbrli:shares
|
22,000
xbrli:shares
|
11,000
xbrli:shares
|
25,000
xbrli:shares
|