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 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役専務執行役員経営管理本部長（代表取締役）
|
取締役社長執行役員（代表取締役）
|
取締役（常勤監査等委員）
|
— |
取締役
|
取締役（常勤監査等委員）
|
取締役
|
取締役
|
取締役（非常勤監査等委員）
|
取締役常務執行役員営業本部長
|
取締役
|
取締役常務執行役員技術生産本部長
|
| Name |
小林 靖治
|
細井 元
|
中村 匡秀
|
— |
野地 彦旬
|
平井 裕次
|
佐久間 美奈子
|
中野 秀代
|
中村 健一
|
甲斐 正浩
|
松永 祐明
|
米澤 道裕
|
| Date of birth |
1962-01-19
|
1964-12-31
|
1963-08-27
|
— |
1958-10-30
|
1953-10-05
|
1968-08-23
|
1959-09-13
|
1975-07-09
|
1964-03-05
|
1960-08-07
|
1960-10-25
|
| Career summary | — | |||||||||||
| Term of office |
(注２)
|
(注２)
|
(注３)
|
— |
(注２)
|
(注３)
|
(注２)
|
(注２)
|
(注３)
|
(注２)
|
(注２)
|
(注２)
|
| Number of shares held (Ordinary shares) |
28,136
xbrli:shares
|
40,870
xbrli:shares
|
4,041
xbrli:shares
|
134,625
xbrli:shares
|
166
xbrli:shares
|
26,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
831
xbrli:shares
|
11,806
xbrli:shares
|
842
xbrli:shares
|
21,033
xbrli:shares
|