Directors (And Other Officers)
| Concept |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
取締役
監査等委員
|
取締役社長
(代表取締役)
社長執行役員
技術・生産・CX担当
|
取締役
執行役員
事業戦略・営業担当
|
取締役
監査等委員
|
取締役
|
取締役
監査等委員
|
— |
| Name |
松永 夏也
|
兵部 匡俊
|
加藤 孝政
|
木部 永二
|
後藤 愛
|
渡邊 寛
|
— |
| Date of birth |
1962-06-03
|
1974-07-16
|
1959-10-26
|
1956-09-05
|
1973-07-05
|
1974-04-30
|
— |
| Career summary | — | ||||||
| Term of office |
（注）４
|
（注）３
|
（注）３
|
（注）４
|
（注）３
|
（注）４
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
82,500
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
84,500
xbrli:shares
|