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
                                                    
                                                
                                             |