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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役常勤監査等委員
|
取締役コーポレート統括担当
|
取締役技術統括担当
|
取締役監査等委員
|
取締役
|
代表取締役社長
|
取締役
|
取締役
|
取締役監査等委員
|
— |
取締役
|
取締役
|
| Name |
松 村 篤 樹
|
東 條 晃 己
|
鎌 田 三 保
|
星 周 一 郎
|
堀 井 利 江
|
玉 置 和 彦
|
石 井 一 郎
|
藤 原 雅 俊
|
藤 田 和 弘
|
— |
山 畑 聡
|
内 藤 寛 人
|
| Date of birth |
1961-05-18
|
1965-06-21
|
1966-07-02
|
1969-09-07
|
1960-04-07
|
1961-12-02
|
1955-06-15
|
1978-02-20
|
1965-05-05
|
— |
1960-12-03
|
1967-07-05
|
| Career summary | — | |||||||||||
| Term of office |
(注)２
|
(注)１
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)２
|
— |
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
6,578
xbrli:shares
|
9,532
xbrli:shares
|
10,984
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
18,832
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
33,161
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|