Directors (And Other Officers)
| Concept |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
常勤監査役
|
取締役
|
代表取締役社長兼ＣＥＯ
|
取締役会長
|
監査役
|
— |
取締役 営業本部長
|
取締役
|
取締役最高技術責任者(ＣＴＯ)兼技術推進統括本部長兼輸出管理室長
|
監査役
|
取締役 経営企画本部長
|
取締役
|
取締役
|
| Name |
白 星 政 和
|
小 嶋 健 太 郎
|
小 嶋 淳 平
|
小 嶋 成 夫
|
寺 田 康 男
|
— |
溝 本 秀 樹
|
酒 井 清
|
青 木 秀 修
|
堀 田 洋 子
|
柿 原 正 治
|
草 野 欽 也
|
髙 橋 祥 子
|
| Date of birth |
1959-07-03
|
1974-02-16
|
1976-06-24
|
1936-03-13
|
1949-05-17
|
— |
1971-09-13
|
1950-08-09
|
1961-05-11
|
1979-04-23
|
1965-01-14
|
1952-09-25
|
1988-02-09
|
| Career summary | — | ||||||||||||
| Term of office |
(注)６
|
(注)５
|
(注)４
|
(注)４
|
(注)６
|
— |
(注)５
|
(注)４
|
(注)４
|
(注)７
|
(注)５
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
35,828
xbrli:shares
|
472,464
xbrli:shares
|
1,037,533
xbrli:shares
|
1,266,218
xbrli:shares
|
42,600
xbrli:shares
|
2,999,160
xbrli:shares
|
7,503
xbrli:shares
|
7,900
xbrli:shares
|
62,880
xbrli:shares
|
xbrli:shares
|
23,834
xbrli:shares
|
42,400
xbrli:shares
|
xbrli:shares
|