Directors (And Other Officers)
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役
|
取締役
|
— |
代表取締役副社長ＣＴＯ、技術本部担当
|
監査役
|
代表取締役社長
|
監査役
|
取締役常務執行役員、欧米州圏営業担当
|
取締役
|
常勤監査役
|
| Name |
高 橋 琴 美
|
中 村 利 雄
|
— |
池 尾 政 信
|
中 島 成
|
池 田 靖 光
|
西 村 文 男
|
ポールエヴァンス(Paul Evans)
|
石 川 薫
|
大 垣 幸 平
|
| Date of birth |
1977-01-30
|
1946-07-22
|
— |
1956-01-04
|
1959-08-08
|
1963-02-16
|
1957-10-15
|
1961-11-22
|
1950-11-07
|
1955-09-16
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)３
|
— |
(注)３
|
(注)５
|
(注)３
|
(注)６
|
(注)３
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
4,055
xbrli:shares
|
69,852
xbrli:shares
|
4,548
xbrli:shares
|
200
xbrli:shares
|
51,411
xbrli:shares
|
xbrli:shares
|
4,679
xbrli:shares
|
1,364
xbrli:shares
|
3,594
xbrli:shares
|