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 |
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Directors (and other officers) | ||||||||||
Information about directors (and corporate auditors) | ||||||||||
Official title or position |
取締役
テクノロジー製品事業部長
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社外取締役
|
社外取締役
|
代表取締役
会長兼社長CEO
|
— |
代表取締役
専務 企画管理管掌
経営企画部長
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社外監査役
|
社外監査役
|
常勤社外監査役
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社外取締役
|
Name |
梅田 宗敬
|
飯田 実
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岡本 伸一
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山本 達夫
|
— |
大澤 剛
|
山口 十思雄
|
廣瀬 真利子
|
水石 知彦
|
二島 進
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Date of birth |
1976-12-25
|
1967-04-01
|
1958-04-28
|
1956-08-10
|
— |
1962-02-19
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1963-06-04
|
1967-09-21
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1958-08-15
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1968-02-18
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Career summary | — | |||||||||
Term of office |
注3
|
注3
|
注3
|
注3
|
— |
注3
|
注4
|
注4
|
注4
|
注3
|
Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
71,200
xbrli:shares
|
86,200
xbrli:shares
|
7,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|