Directors (And Other Officers)
| Concept |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
監査役
|
取締役
|
専務取締役 国内事業統括
|
常勤監査役
|
常務取締役管理本部長 経営管理・情報管理統括
|
取締役社長(代表取締役)
|
常務取締役技術開発・新事業統括
|
— |
取締役
|
取締役
|
監査役
|
| Name |
山 田 雅 雄
|
田 中 敏 嗣
|
井 上 克 彦
|
若 林 秀 幸
|
寺 山 寛
|
蒲 谷 靖 彦
|
村 上 雅 亮
|
土 屋 剛
|
— |
小 西 みさを
|
小 幡 康 雄
|
渡 邊 貴 信
|
| Date of birth |
1949-02-18
|
1963-09-21
|
1962-04-14
|
1960-09-03
|
1960-08-23
|
1965-07-07
|
1952-11-24
|
1969-08-09
|
— |
1968-04-19
|
1953-03-09
|
1970-03-14
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,400
xbrli:shares
|
11,900
xbrli:shares
|
1,000
xbrli:shares
|
15,620
xbrli:shares
|
1,300
xbrli:shares
|
35,220
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|