Directors (And Other Officers)
| Concept |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
— |
代表取締役社長
|
専務取締役執行役員(リード端子管掌)リード端子営業部部長
|
取締役
|
常勤監査役
|
取締役執行役員(総務部、広報・IR室管掌)総務部部長
|
取締役
|
監査役
|
取締役執行役員 (経営企画室、 経理部管掌)経理部部長
|
監査役
|
常務取締役執行役員(光部品・デバイス事業管掌)研究開発部部長
|
| Name |
栗山 裕功
|
— |
石井 太
|
北川 一清
|
澤木 聖子
|
松宮 克弥
|
国友 啓行
|
西村 猛
|
矢野 久司
|
上原 邦生
|
中村 正哉
|
加藤 隆司
|
| Date of birth |
1950-05-06
|
— |
1958-08-21
|
1958-02-10
|
1965-06-12
|
1946-03-01
|
1958-04-09
|
1951-07-07
|
1959-02-02
|
1960-05-08
|
1960-05-17
|
1965-12-23
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
5,780,231
xbrli:shares
|
5,720,000
xbrli:shares
|
19,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
17,200
xbrli:shares
|
xbrli:shares
|
6,731
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
17,200
xbrli:shares
|