Directors (And Other Officers)
| Concept |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
(執行役員)
デバイス事業本部長 兼
デバイス系グループ会社担当兼 名古屋支店長
|
取締役
|
取締役
(執行役員)
管理・業務担当 兼
東南アジアグループ会社担当
|
常勤監査役
|
取締役
|
監査役
|
— |
監査役
|
代表取締役
社長
（社長執行役員）
|
取締役
(執行役員)
システム事業本部長
|
| Name |
平田 嘉昭
|
鶴岡 通敏
|
植松 昌澄
|
横戸 憲一
|
串間 和彦
|
木﨑 孝
|
— |
千葉 彰
|
井出 尊信
|
辰己 一道
|
| Date of birth |
1968-04-23
|
1953-11-10
|
1960-06-30
|
1963-05-03
|
1957-02-22
|
1964-05-29
|
— |
1953-09-11
|
1969-03-08
|
1970-04-11
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
— |
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
19,000
xbrli:shares
|
13,000
xbrli:shares
|
14,000
xbrli:shares
|
17,000
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
126,000
xbrli:shares
|
1,000
xbrli:shares
|
37,000
xbrli:shares
|
20,000
xbrli:shares
|