Directors (And Other Officers)
| Concept |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
常勤監査役
|
— |
取締役
会長
|
代表取締役
社長
|
社外取締役
|
社外取締役
|
社外取締役
|
社外取締役
|
社外監査役
|
取締役
補償担当
|
社外監査役
|
社外取締役
|
社外取締役
|
常勤監査役
|
取締役
研究開発本部 本部長
|
| Name |
川西 貴
|
— |
大田 嘉仁
|
豊田 賀一
|
髙橋 昭夫
|
毛利 正人
|
片江 善郎
|
松本 真輔
|
八田 陽子
|
小林 章浩
|
森脇 純夫
|
楠本 美砂
|
門川 俊明
|
山脇 明敏
|
松嶋 雄司
|
| Date of birth |
1965-08-06
|
— |
1954-06-26
|
1964-08-22
|
1956-03-15
|
1956-01-28
|
1956-10-28
|
1970-04-17
|
1952-06-08
|
1971-05-13
|
1957-03-03
|
1972-02-16
|
1965-12-05
|
1959-07-31
|
1975-07-12
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)4
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
9,271,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,264,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|