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 |
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
|
取締役
|
取締役
|
監査役
|
監査役
|
代表取締役
専務執行役員
CFO
|
代表取締役
副社長執行役員
CDIO、情報ソリューション部門、次世代事業開発部門、次世代コーポレートディベロップメント部門統括役員
|
取締役
|
取締役
|
取締役
|
代表取締役 社長
|
監査役
|
取締役会長
|
常勤監査役
|
取締役
|
常勤監査役
|
— |
| Name |
安 藤 久 佳
|
石 塚 茂 樹
|
翁 百 合
|
小田原 加奈
|
深 美 泰 男
|
古 谷 孝 之
|
及川 健一郎
|
小 島 啓 二
|
岩 村 水 樹
|
梶原 ゆみ子
|
大 本 晶 之
|
宮 崎 裕 子
|
柿 木 真 澄
|
横 式 悟
|
南 壮一郎
|
安 藤 孝 夫
|
— |
| Date of birth |
1960-04-24
|
1958-11-14
|
1960-03-25
|
1965-05-28
|
1960-08-12
|
1964-08-16
|
1964-01-19
|
1956-10-09
|
1965-10-24
|
1961-09-09
|
1969-09-09
|
1969-12-17
|
1957-04-23
|
1966-09-14
|
1976-06-15
|
1963-01-01
|
— |
| Career summary | — | ||||||||||||||||
| Term of office |
(注)4
|
(注)4
|
(注)4
|
(注)8
|
(注)7
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)4
|
(注)8
|
(注)4
|
(注)7
|
(注)4
|
(注)6
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
143,000
xbrli:shares
|
212,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
82,000
xbrli:shares
|
xbrli:shares
|
362,000
xbrli:shares
|
75,000
xbrli:shares
|
xbrli:shares
|
101,000
xbrli:shares
|
977,000
xbrli:shares
|