Directors (And Other Officers)
| Concept |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役(常勤監査等委員)
|
取締役(監査等委員)
|
— |
常務取締役営業本部長
|
代表取締役社長
|
常務取締役開発・生産担当
|
取締役会長
|
取締役ニュービジネス開発担当
|
取締役(監査等委員)
|
| Name |
伊 藤 國 光
|
千 倉 成 示
|
— |
大 園 岳
|
諏 訪 隆 博
|
横 堀 剛 宏
|
山 本 貴 広
|
齋 藤 聖 崇
|
谷 眞 人
|
| Date of birth |
1953-04-02
|
1967-06-15
|
— |
1974-06-27
|
1968-05-06
|
1967-01-20
|
1969-09-17
|
1984-01-06
|
1959-08-08
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
xbrli:shares
|
113,000
xbrli:shares
|
1,000
xbrli:shares
|
20,000
xbrli:shares
|
7,000
xbrli:shares
|
22,000
xbrli:shares
|
52,000
xbrli:shares
|
9,000
xbrli:shares
|