Directors (And Other Officers)
| Concept |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
As at 2025-06-17 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
取締役
監査等委員
|
代表取締役社長
社長執行役員
|
取締役
|
取締役
|
取締役
監査等委員
|
取締役
|
取締役
副社長執行役員
営業本部長
兼
研究開発本部管掌
|
取締役
専務執行役員
技術本部長
兼
関係会社担当
|
取締役
|
取締役
執行役員
財務・ＩＲ統括部長
兼
コーポレート部門管掌
|
取締役
監査等委員
|
— |
取締役
監査等委員
|
| Name |
山田 博隆
|
小島 和人
|
関 葉子
|
内野 州馬
|
日岡 裕之
|
髙木 敦
|
久保田 浩司
|
神谷 忠史
|
森本 英香
|
森野 正敏
|
榊原 一夫
|
— |
若松 弘之
|
| Date of birth |
1962-10-16
|
1961-09-06
|
1970-08-30
|
1954-06-29
|
1958-08-12
|
1967-10-03
|
1961-08-14
|
1963-10-19
|
1957-01-04
|
1965-10-26
|
1958-08-06
|
— |
1971-09-20
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)４
|
| Number of shares held (Ordinary shares) |
18,000
xbrli:shares
|
86,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
27,000
xbrli:shares
|
34,000
xbrli:shares
|
0
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|
179,000
xbrli:shares
|
xbrli:shares
|