Directors (And Other Officers)
| Concept |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position | — |
取締役社長（代表取締役） 社長執行役員
|
取締役
|
取締役上席執行役員 営業本部長
|
常勤監査役
|
取締役会長（代表取締役)
|
取締役
|
取締役常務執行役員 技術担当 Ｒ＆Ｄ本部長
|
取締役
|
監査役
|
常勤監査役
|
| Name | — |
國 島 賢 治
|
笠 野 雅 嗣
|
森 和 久
|
渡 邊 昌 徳
|
星 加 俊 之
|
板 倉 麻 子
|
吉 田 豊
|
岡 田 千 絵
|
加 藤 博 昭
|
折 笠 洋 一
|
| Date of birth | — |
1963-09-22
|
1960-11-07
|
1963-05-30
|
1963-06-21
|
1955-11-25
|
1961-01-21
|
1958-10-29
|
1970-10-03
|
1961-10-26
|
1964-08-31
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)４
|
| Number of shares held (Ordinary shares) |
98,800
xbrli:shares
|
22,700
xbrli:shares
|
xbrli:shares
|
6,400
xbrli:shares
|
2,600
xbrli:shares
|
49,300
xbrli:shares
|
xbrli:shares
|
17,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|