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) | |||||||||||
| Official title or position | — |
取締役 取締役会議長
|
監査役
|
取締役
|
代表取締役 社長執行役員内部監査室、R&Dセンター担当
|
取締役指名・報酬委員会委員長
|
監査役
|
常勤監査役
|
取締役
|
監査役
|
取締役
|
| Name | — |
北 村 美穂子
|
上 田 成 一
|
永 井 朝 子
|
國 澤 良 治
|
笹 宏 行
|
榎 本 ゆき乃
|
菅 野 勉
|
小野寺 徹
|
西 村 文 男
|
墨 谷 裕 史
|
| Date of birth | — |
1971-06-03
|
1956-10-13
|
1969-03-04
|
1961-12-05
|
1955-09-14
|
1971-04-19
|
1949-12-02
|
1955-06-28
|
1957-10-15
|
1950-01-19
|
| Career summary | — | ||||||||||
| Term of office | — |
（注）４
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（注）５
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（注）４
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（注）４
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（注）４
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（注）５
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（注）５
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（注）４
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（注）５
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（注）４
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| Number of shares held (Ordinary shares) |
573,000
xbrli:shares
|
xbrli:shares
|
21,000
xbrli:shares
|
xbrli:shares
|
160,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
148,000
xbrli:shares
|
244,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|