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 |
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
|
常勤監査役
|
— |
取締役
|
代表取締役社長（ＣＥＯ 監査室担当）
|
監査役
|
取締役（ＣＭＯ ＳＣＭ本部・信頼性保証本部担当）
|
取締役 （ＣＦＯ ＆ ＣＳｔＯ 経営企画部長 経理財務部・製品戦略部担当）
|
常勤監査役
|
監査役
|
監査役
|
取締役
|
| Name |
鹿内 徳行
|
松本 臣春
|
— |
渡邉 弘美
|
荻原 豊
|
森田 憲右
|
大野田 道郎
|
黒瀬 保至
|
阿久津 賢二
|
山口 隆央
|
池村 幸雄
|
重松 健
|
| Date of birth |
1948-07-14
|
1953-08-13
|
— |
1947-07-23
|
1967-07-14
|
1966-03-22
|
1960-08-20
|
1970-07-27
|
1956-03-25
|
1954-09-13
|
1958-02-25
|
1948-11-15
|
| Career summary | — | |||||||||||
| Term of office |
（注）２，６
|
（注）４
|
— |
（注）２，６
|
（注）６
|
（注）３，４
|
（注）６
|
（注）６
|
（注）４
|
（注）３，５
|
（注）３，４
|
（注）２，６
|
| Number of shares held (Ordinary shares) |
5,500
xbrli:shares
|
21,400
xbrli:shares
|
148,170
xbrli:shares
|
3,000
xbrli:shares
|
76,163
xbrli:shares
|
900
xbrli:shares
|
15,770
xbrli:shares
|
2,687
xbrli:shares
|
13,650
xbrli:shares
|
2,900
xbrli:shares
|
900
xbrli:shares
|
5,300
xbrli:shares
|