Directors (And Other Officers)
| Concept |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
(監査等委員)
|
取締役
(監査等委員)
|
代表取締役
社長執行役員
|
取締役
(監査等委員)
|
取締役
常務執行役員
営業部門担当
|
代表取締役
会長
|
取締役
常務執行役員
管理本部長
(管理部門担当)
|
— |
取締役
常務執行役員
事業部門担当
兼研究開発部担当
|
| Name |
小池 徹
|
山内 敏男
|
磯谷 岳摩
|
山崎 裕司
|
今泉 宏一
|
渡邉 將人
|
佐築 賢治
|
— |
中島 康貴
|
| Date of birth |
1964-01-08
|
1963-06-23
|
1962-03-16
|
1966-12-29
|
1965-09-12
|
1955-05-01
|
1966-09-08
|
— |
1972-04-27
|
| Career summary | — | ||||||||
| Term of office |
(注)4
|
(注)4
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
10,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
1,000,000
xbrli:shares
|
5,000
xbrli:shares
|
1,031,000
xbrli:shares
|
2,000
xbrli:shares
|