Directors (And Other Officers)
| Concept |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
取締役執行役員
新規事業創成本部長
|
取締役執行役員
営業本部副本部長兼
営業企画部長
|
取締役
(監査等委員)
|
取締役社長(代表取締役)
|
取締役執行役員
生産本部
生産事業統括部長
|
取締役常務執行役員
営業本部長
|
取締役
(監査等委員)
|
取締役執行役員
品質保証本部長
|
取締役執行役員
生産本部
照明システム事業部長兼
品質技術部長兼
信頼性技術部長
|
取締役
(監査等委員)
|
取締役常務執行役員
生産本部長
|
| Name | — |
竹之内 光彦
|
小林 浩幸
|
千代田 邦夫
|
増山 晃章
|
水本 和治
|
春山 雅彦
|
宮下 雅良
|
寺垣 敬司
|
河合 隆
|
益満 清輝
|
乾 勝典
|
| Date of birth | — |
1963-09-08
|
1963-12-26
|
1944-01-02
|
1953-12-20
|
1973-12-07
|
1963-02-28
|
1958-12-04
|
1969-04-11
|
1969-01-06
|
1946-10-05
|
1957-09-03
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
458,000
xbrli:shares
|
7,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
382,000
xbrli:shares
|
1,000
xbrli:shares
|
12,000
xbrli:shares
|
6,000
xbrli:shares
|
11,000
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
23,000
xbrli:shares
|