Directors (And Other Officers)
| Concept |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
ＣＯＯ 代表取締役社長執行役員
|
ＣＴＯ 常務取締役執行役員グループ技術統括担当兼シークスエレクトロニクス㈱担当
|
取締役
|
ＣＯＳ 代表取締役専務執行役員
|
ＣＦＯ 常務取締役執行役員 経理部長
|
監査役
|
取締役
|
— |
監査役
|
取締役
|
監査役（常勤）
|
取締役
|
| Name |
平 岡 和 也
|
高 木 浩 昭
|
大 森 進
|
丸 山 徹
|
蒲 田 顕 久
|
新 田 泰 生
|
髙 谷 晋 介
|
— |
中 都 志 子
|
藤 井 安 子(現姓：疋田)
|
吉 田 明 生
|
吉 澤 尚
|
| Date of birth |
1972-09-27
|
1961-07-29
|
1951-02-13
|
1963-03-12
|
1962-09-07
|
1960-02-12
|
1951-12-30
|
— |
1955-11-06
|
1975-07-29
|
1961-10-21
|
1975-05-16
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)５
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
15,000
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
53,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|