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 |
As at 2024-06-27 |
As at 2024-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
常勤監査役
|
取締役
|
常務取締役
|
— |
代表取締役社長
|
監査役
|
取締役
|
常勤監査役
|
取締役
|
取締役
|
監査役
|
取締役
|
取締役研究開発本部長
|
| Name |
石 黒 一 守
|
松 浦 真 洋
|
鈴 土 雅
|
— |
堀 内 裕 之
|
小 山 雅 博
|
石 川 さ と 子
|
石 田 直 行
|
井 上 康 知
|
梅 田 泰 弘
|
松 本 洋 明
|
髙 木 正 一 郎
|
綿 貫 充
|
| Date of birth |
1963-02-08
|
1969-08-19
|
1962-08-12
|
— |
1962-03-21
|
1961-08-18
|
1964-12-24
|
1964-10-18
|
1960-07-14
|
1970-12-02
|
1958-10-07
|
1961-01-13
|
1964-09-04
|
| Career summary | — | ||||||||||||
| Term of office |
(注)５
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)６
|
(注)４
|
(注)６
|
(注)４
|
(注)４
|
(注)７
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
1,900
xbrli:shares
|
5,400
xbrli:shares
|
3,200
xbrli:shares
|
27,500
xbrli:shares
|
7,700
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
5,800
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
400
xbrli:shares
|
500
xbrli:shares
|
2,400
xbrli:shares
|