Directors (And Other Officers)
| Concept |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||||
| Official title or position |
取締役
|
取締役
|
代表取締役
専務執行役員
国際事業本部長
|
取締役
|
取締役
|
代表取締役
社長
CEO
|
常勤監査役
|
取締役
常務執行役員
CFO
(最高財務責任者)
|
取締役
|
取締役
常務執行役員
研究開発本部長
|
取締役
専務執行役員
|
監査役
|
取締役
名誉会長
取締役会議長
|
— |
常勤監査役
|
代表取締役
会長
|
監査役
|
| Name |
遠藤 信博
|
杉山 晋輔
|
茂木 修
|
福井 俊彦
|
井口 武雄
|
中野 祥三郎
|
深澤 晴彦
|
神山 隆雄
|
飯野 正子
|
松山 旭
|
島田 政直
|
梶川 融
|
茂木 友三郎
|
— |
森 孝一
|
堀切 功章
|
髙後 元彦
|
| Date of birth |
1953-11-08
|
1953-05-14
|
1967-09-02
|
1935-09-07
|
1942-04-09
|
1957-03-28
|
1962-08-06
|
1957-03-29
|
1944-01-02
|
1957-02-22
|
1950-07-29
|
1951-09-24
|
1935-02-13
|
— |
1955-08-18
|
1951-09-02
|
1941-02-11
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)7
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)8
|
(注)5
|
— |
(注)6
|
(注)5
|
(注)7
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
xbrli:shares
|
586,000
xbrli:shares
|
25,000
xbrli:shares
|
40,000
xbrli:shares
|
1,590,000
xbrli:shares
|
xbrli:shares
|
47,000
xbrli:shares
|
1,000
xbrli:shares
|
61,000
xbrli:shares
|
85,000
xbrli:shares
|
xbrli:shares
|
4,920,000
xbrli:shares
|
11,204,000
xbrli:shares
|
60,000
xbrli:shares
|
3,742,000
xbrli:shares
|
39,000
xbrli:shares
|