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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
監査役
|
代表取締役社長技術本部長
|
取締役
|
取締役
|
常勤監査役
|
取締役
|
専務取締役
|
— |
代表取締役会長
|
取締役
|
監査役
|
| Name |
多 賀 亮 介
|
渡 邉 裕 二
|
若 林 勝 三
|
槇 浩 行
|
大 場 智恵美
|
三 瀬 隆
|
中 島 有 一
|
— |
片 山 貴 雄
|
山 本 博 毅
|
石 塚 康 雄
|
| Date of birth |
1975-12-08
|
1968-01-30
|
1943-11-23
|
1965-04-18
|
1961-03-23
|
1954-01-11
|
1962-05-28
|
— |
1953-08-20
|
1968-03-12
|
1958-12-06
|
| Career summary | — | ||||||||||
| Term of office |
(注３)
|
(注２)
|
(注２)
|
(注２)
|
(注３)
|
(注２)
|
(注２)
|
— |
(注２)
|
(注２)
|
(注３)
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
3,000
xbrli:shares
|
602,000
xbrli:shares
|
593,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|