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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
取締役監査等委員
|
取締役監査等委員
|
— |
取締役 上席執行役員 製品技術統括部長 製品技術統括担当
|
取締役
|
代表取締役社長社長執行役員
|
専務取締役 専務執行役員 ＭＥＭＳ統括部長 ＭＥＭＳ統括担当
|
取締役監査等委員 (常勤）
|
| Name |
千葉櫻 えりか
|
濱田 幸和
|
— |
龍 圭一
|
宮島 渉
|
坂田 輝久
|
宮本 佳幸
|
足立 安孝
|
| Date of birth |
1961-07-02
|
1955-04-09
|
— |
1969-03-12
|
1974-09-05
|
1962-04-11
|
1958-01-04
|
1951-09-17
|
| Career summary | — | |||||||
| Term of office |
(注5)
|
(注5)
|
— |
(注4)
|
(注4)
|
(注4)
|
(注4)
|
(注5)
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,000
xbrli:shares
|
58,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
5,000
xbrli:shares
|
32,000
xbrli:shares
|