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 |
As at 2025-06-20 |
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Directors (and other officers) | ||||||||||||||||||
Information about directors (and corporate auditors) (Proposal) | ||||||||||||||||||
Official title or position |
取締役
|
監査役
|
取締役
|
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
|
代表取締役
社長
CEO
|
取締役
|
取締役
|
常勤監査役
|
取締役
専務執行役員
|
取締役
常務執行役員
研究開発本部長
|
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
|
Name |
遠藤 信博
|
宮崎 裕子
|
杉山 晋輔
|
国谷 裕子
|
飯野 正子
|
茂木 修
|
福井 俊彦
|
中野 祥三郎
|
井口 武雄
|
アーサーM. ミッチェル
|
深澤 晴彦
|
島田 政直
|
松山 旭
|
梶川 融
|
茂木 友三郎
|
— |
森 孝一
|
堀切 功章
|
Date of birth |
1953-11-08
|
1951-07-09
|
1953-05-14
|
1957-02-03
|
1944-01-02
|
1967-09-02
|
1935-09-07
|
1957-03-28
|
1942-04-09
|
1947-07-23
|
1962-08-06
|
1950-07-29
|
1957-02-22
|
1951-09-24
|
1935-02-13
|
— |
1955-08-18
|
1951-09-02
|
Career summary | — | |||||||||||||||||
Term of office |
(注)5
|
(注)7
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)7
|
(注)5
|
(注)5
|
(注)8
|
(注)5
|
— |
(注)6
|
(注)5
|
Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
586,000
xbrli:shares
|
25,000
xbrli:shares
|
1,590,000
xbrli:shares
|
40,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
85,000
xbrli:shares
|
61,000
xbrli:shares
|
xbrli:shares
|
4,920,000
xbrli:shares
|
11,116,000
xbrli:shares
|
60,000
xbrli:shares
|
3,742,000
xbrli:shares
|