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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
監査役
|
取締役（ＣＭＯ ＳＣＭ本部・信頼性保証本部担当）
|
監査役
|
取締役
|
常勤監査役
|
取締役
|
代表取締役社長（ＣＥＯ 監査室担当）
|
— |
取締役 （ＣＦＯ ＆ ＣＳｔＯ 経営企画部長 経理財務部・製品戦略部担当）
|
常勤監査役
|
監査役
|
| Name |
鹿内 徳行
|
森田 憲右
|
大野田 道郎
|
池村 幸雄
|
重松 健
|
松本 臣春
|
渡邉 弘美
|
荻原 豊
|
— |
黒瀬 保至
|
阿久津 賢二
|
山口 隆央
|
| Date of birth |
1948-07-14
|
1966-03-22
|
1960-08-20
|
1958-02-25
|
1948-11-15
|
1953-08-13
|
1947-07-23
|
1967-07-14
|
— |
1970-07-27
|
1956-03-25
|
1954-09-13
|
| Career summary | — | |||||||||||
| Term of office |
（注）２，６
|
（注）３，４
|
（注）６
|
（注）３，４
|
（注）２，６
|
（注）４
|
（注）２，６
|
（注）６
|
— |
（注）６
|
（注）４
|
（注）３，５
|
| Number of shares held (Ordinary shares) |
4,900
xbrli:shares
|
500
xbrli:shares
|
14,470
xbrli:shares
|
500
xbrli:shares
|
4,700
xbrli:shares
|
20,800
xbrli:shares
|
2,300
xbrli:shares
|
73,263
xbrli:shares
|
137,270
xbrli:shares
|
287
xbrli:shares
|
13,050
xbrli:shares
|
2,500
xbrli:shares
|