Directors (And Other Officers)
| Concept |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
As at 2025-06-18 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役(注)２
|
取締役(注)１
|
常勤監査役
|
監査役(注)２
|
代表取締役社長
|
取締役(注)１
|
取締役兼専務執行役員管理本部長兼グローバル 事業管理担当
|
取締役兼専務執行役員兼グローバルSED統括
|
常勤監査役
|
— |
| Name |
髙橋 宏志
|
古閑 伸裕
|
中西 教明
|
増田 賢一朗
|
福田 祐一
|
友野 直子
|
青木 啓之
|
藤瀧 一
|
生澤 靖之
|
— |
| Date of birth |
1947-12-18
|
1955-04-26
|
1962-06-26
|
1960-12-26
|
1967-12-01
|
1964-08-25
|
1958-10-12
|
1959-10-07
|
1957-07-20
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
308,000
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|
11,000
xbrli:shares
|
5,000
xbrli:shares
|
338,000
xbrli:shares
|