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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
取締役
テクノロジー製品事業部長
|
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
|
社外監査役
|
社外監査役
|
常勤社外監査役
|
| Name |
梅田 宗敬
|
飯田 実
|
岡本 伸一
|
山本 達夫
|
— |
大澤 剛
|
山口 十思雄
|
廣瀬 真利子
|
水石 知彦
|
| Date of birth |
1976-12-25
|
1967-04-01
|
1958-04-28
|
1956-08-10
|
— |
1962-02-19
|
1963-06-04
|
1967-09-21
|
1958-08-15
|
| Career summary | — | ||||||||
| Term of office |
注３
|
注３
|
注３
|
注３
|
— |
注３
|
注４
|
注４
|
注４
|
| 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
|