Directors (And Other Officers)
| Concept |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position |
取締役常務執行役員 研究開発部門 兼生産部門統括
|
— |
取締役上席執行役員経営管理部門統括
|
取締役(常勤監査等委員)
|
社外取締役(監査等委員)
|
代表取締役社長執行役員営業部門統括
|
社外取締役(監査等委員)
|
| Name |
草野 正浩
|
— |
石川 大洋
|
須藤 尚武
|
山田 啓介
|
松本 清一郎
|
大堀 徳人
|
| Date of birth |
1966-08-29
|
— |
1970-06-26
|
1959-01-24
|
1958-05-19
|
1966-01-24
|
1978-10-25
|
| Career summary | — | ||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
12,600
xbrli:shares
|
51,100
xbrli:shares
|
2,900
xbrli:shares
|
6,500
xbrli:shares
|
xbrli:shares
|
29,100
xbrli:shares
|
xbrli:shares
|