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 |
As at 2024-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
取締役
|
常勤監査役
|
取締役
上席執行役員
研究開発本部長
|
監査役
|
取締役
常務執行役員
信頼性保証部門管掌
|
— |
代表取締役社長
|
監査役
|
監査役
|
常勤監査役
|
| Name |
南木 みお
|
杉浦 康之
|
林 秀樹
|
船越 洋祐
|
三谷 和歌子
|
岡田 敏行
|
— |
水谷 建
|
松尾 信吉
|
丸山 貴之
|
鳥居 美香子
|
| Date of birth |
1973-04-06
|
1953-09-25
|
1964-03-15
|
1965-11-28
|
1974-01-04
|
1960-08-27
|
— |
1948-03-10
|
1969-01-09
|
1974-08-22
|
1964-04-24
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)６
|
(注)３
|
— |
(注)３
|
(注)６
|
(注)６
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
20,718
xbrli:shares
|
xbrli:shares
|
20,118
xbrli:shares
|
526,088
xbrli:shares
|
471,193
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
14,059
xbrli:shares
|