Directors (And Other Officers)
| Concept |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
取締役(社外役員)
|
常勤監査役
|
監査役(社外役員)
|
— |
監査役(社外役員)
|
取締役兼 執行役員フェロー 技術開発担当
|
取締役社長（代表取締役）兼 社長執行役員
|
常勤監査役
|
取締役(社外役員)
|
| Name |
吉 井 満 隆
|
神 戸 晃 次
|
境 照 司
|
— |
原 田 兼 治
|
白 川 利 彦
|
加 藤 貴 紀
|
井 手 淳 一
|
乗 鞍 良 彦
|
| Date of birth |
1958-08-18
|
1969-03-28
|
1959-04-07
|
— |
1949-02-26
|
1961-09-11
|
1967-01-14
|
1963-02-10
|
1952-05-01
|
| Career summary | — | ||||||||
| Term of office |
(注)4
|
(注)7
|
(注)6
|
— |
(注)7
|
(注)4
|
(注)3
|
(注)5
|
(注)4
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
15,000
xbrli:shares
|
4,000
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
4,000
xbrli:shares
|