Directors (And Other Officers)
| Concept |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役(非常勤)
|
取締役 (非常勤)
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代表取締役会長CEO
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取締役 (監査等委員) (非常勤)
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代表取締役社長COO半導体社カンパニー長
|
取締役(非常勤)
|
取締役(監査等委員)
|
代表取締役副社長CFO業務会社カンパニー長
|
取締役計測社 カンパニー長
|
— |
取締役半導体社執行役員常務
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取締役(監査等委員)(非常勤)
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取締役(監査等委員)(非常勤)
|
| Name |
高 増 潔
|
森 重 哉
|
吉 田 均
|
川 﨑 素 子
|
木 村 龍 一
|
ロミ プラダン
|
秋 本 伸 治
|
川 村 浩 一
|
塚 田 修 一
|
— |
伯耆田 貴 浩
|
須 永 真 樹
|
相 良 由里子
|
| Date of birth |
1954-10-08
|
1959-08-18
|
1959-11-26
|
1961-01-24
|
1962-12-30
|
1968-08-10
|
1963-11-29
|
1957-10-05
|
1959-04-18
|
— |
1962-04-24
|
1961-07-12
|
1974-09-06
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
0
xbrli:shares
|
2,000
xbrli:shares
|
11,000
xbrli:shares
|
2,000
xbrli:shares
|
37,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|