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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役半導体社執行役員カンパニー長兼業務会社情報システム室長兼事業戦略室長
|
取締役(非常勤)
|
取締役 (非常勤)
|
代表取締役会長
|
取締役 (監査等委員) (非常勤)
|
取締役 (監査等委員) (非常勤)
|
代表取締役社長CEO
|
取締役(非常勤)
|
— |
取締役(監査等委員)
|
取締役(監査等委員)(非常勤)
|
| Name |
伯耆田 貴 浩
|
高 増 潔
|
森 重 哉
|
吉 田 均
|
川 﨑 素 子
|
髙 山 清 子
|
木 村 龍 一
|
ロミ プラダン
|
— |
秋 本 伸 治
|
相 良 由里子
|
| Date of birth |
1962-04-24
|
1954-10-08
|
1959-08-18
|
1959-11-26
|
1961-01-24
|
1975-02-06
|
1962-12-30
|
1968-08-10
|
— |
1963-11-29
|
1974-09-06
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
0
xbrli:shares
|
19,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|