Directors (And Other Officers)
| Concept |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役上席執行役員
営業本部長
|
— |
（代表取締役）
取締役社長執行役員
最高経営責任者
|
取締役
（監査等委員）
|
取締役常務執行役員
開発部長
品質保証部長
|
取締役
（常勤監査等委員）
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
| Name |
平尾 昌彦
|
— |
矢野 大司郎
|
松井 大輔
|
平尾 元宏
|
井上 昌良
|
粕井 隆
|
雨宮 沙耶花
|
| Date of birth |
1959-12-01
|
— |
1957-04-26
|
1968-12-17
|
1968-11-11
|
1960-11-01
|
1953-09-12
|
1978-08-12
|
| Career summary | — | |||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
69,000
xbrli:shares
|
351,100
xbrli:shares
|
158,400
xbrli:shares
|
xbrli:shares
|
61,100
xbrli:shares
|
52,600
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|