Directors (And Other Officers)
| Concept |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
As at 2025-06-16 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
常勤監査役（社外監査役）
|
監査役
|
— |
取締役
|
代表取締役社長執行役員
|
取締役(社外取締役)
|
取締役専務執行役員営業本部長 デバイスソリューション本部長
|
取締役(社外取締役)
|
監査役（社外監査役）
|
取締役
|
| Name |
小松 弘明
|
小川 泰
|
— |
藤澤 義麿
|
松尾 和利
|
渥美 滋
|
小川 尚史
|
佐上 達男
|
日比野 好恵
|
長谷部 邦雄
|
| Date of birth |
1961-12-04
|
1955-12-23
|
— |
1942-10-08
|
1960-06-30
|
1957-08-27
|
1962-09-07
|
1962-06-10
|
1960-08-07
|
1959-04-24
|
| Career summary | — | |||||||||
| Term of office |
(注)4
|
(注)5
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
10,800
xbrli:shares
|
xbrli:shares
|
9,200
xbrli:shares
|
xbrli:shares
|
1,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|