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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役管理部長及びＩＲ担当
|
— |
取締役技術本部長
|
代表取締役社長
|
常勤監査役
|
監査役
|
監査役
|
取締役
|
| Name |
工藤 孝史
|
— |
西島 直樹
|
青野 嘉幸
|
鈴木 茂利
|
片田 直樹
|
河島 多恵
|
岡本 英次
|
| Date of birth |
1975-01-13
|
— |
1968-12-22
|
1970-05-16
|
1964-09-27
|
1978-05-08
|
1979-04-22
|
1983-04-20
|
| Career summary | — | |||||||
| Term of office |
(注)4
|
— |
(注)4
|
(注)4
|
(注)5
|
(注)5
|
(注)5
|
(注)4
|
| Number of shares held (Ordinary shares) |
8,000
xbrli:shares
|
28,800
xbrli:shares
|
1,500
xbrli:shares
|
17,300
xbrli:shares
|
1,000
xbrli:shares
|
500
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|