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 |
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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
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取締役
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取締役監査等委員
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取締役監査等委員
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取締役
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取締役監査等委員
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取締役
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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
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小 原 正 敏
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Nose Yukiyo
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谷 口 悦 子
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相 徳 泰 子
|
坪 倉 忠 男
|
三 津 家 正 之
|
澤 井 光 郎
|
Date of birth | — |
1957-07-22
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1951-04-25
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1963-11-16
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1964-07-08
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1973-09-25
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1961-03-03
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1954-10-30
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1956-09-28
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Career summary | — | ||||||||
Term of office | — |
(注)1
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(注)1
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(注)2
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(注)2
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(注)1
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(注)2
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(注)1
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(注)1
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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
|