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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position | — |
取締役専務執行役員グループ研究開発統括役員
|
取締役
|
取締役監査等委員
|
取締役監査等委員
|
取締役
|
取締役監査等委員
|
取締役
|
代表取締役会長兼社長グループCEO兼グループCOO
|
| Name | — |
横 田 祥 士
|
小 原 正 敏
|
Nose Yukiyo
|
谷 口 悦 子
|
相 徳 泰 子
|
坪 倉 忠 男
|
三 津 家 正 之
|
澤 井 光 郎
|
| Date of birth | — |
1957-07-22
|
1951-04-25
|
1963-11-16
|
1964-07-08
|
1973-09-25
|
1961-03-03
|
1954-10-30
|
1956-09-28
|
| Career summary | — | ||||||||
| Term of office | — |
(注)１
|
(注)１
|
(注)２
|
(注)２
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
3,182,000
xbrli:shares
|
3,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
0
xbrli:shares
|
3,172,000
xbrli:shares
|