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 |
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) | |||||||||||||||
| Official title or position |
取締役
(監査等委員)
|
取締役
|
— |
取締役
|
取締役
|
取締役
営業本部長
|
取締役
|
専務取締役
管理本部長
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役
製作本部長
|
取締役
技術本部長
|
取締役
|
代表取締役社長
|
| Name |
三浦 健太郎
|
李 相燁
|
— |
堀田 健介
|
元永 徹司
|
佐藤 博志
|
坂田 誠二
|
鎌形 伸
|
上田 昌利
|
荒木 由季子
|
髙嶋 健司
|
郡司 吉広
|
小原 秀
|
西松 正記
|
石井 和徳
|
| Date of birth |
1972-03-22
|
1961-07-01
|
— |
1938-10-12
|
1960-08-04
|
1970-12-23
|
1958-09-12
|
1966-06-04
|
1960-01-30
|
1960-12-13
|
1963-12-01
|
1963-06-04
|
1966-05-28
|
1958-02-03
|
1960-01-04
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)３
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
3,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
900
xbrli:shares
|
800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
1,500
xbrli:shares
|