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 |
As at 2024-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
監査役
|
取締役 専務執行役員 ＣＦＯ経営企画室・法務室・経理本部担当
|
取締役
|
取締役会長 (代表取締役)
|
取締役
|
取締役
|
取締役
|
— |
取締役
|
取締役社長 (代表取締役)ＣＥＯ
|
監査役
|
監査役常勤
|
取締役副社長（代表取締役）ＣＴＯ開発本部・先行開発本部担当プロジェクトマネジメント本部長
|
| Name |
ジ ュ ア ス ジ ャ ン イ ヴ
|
白土 秀樹
|
ペレス ラウール
|
オードバディ アリ
|
青松 英男
|
リエナールフランソワザビエ
|
マルテネッリマウリッツオ
|
— |
佐川 明美
|
ヴィラットクリストフ
|
鶴巻 暁
|
加藤 伸曜
|
宮下 和之
|
| Date of birth |
1969-01-25
|
1959-06-04
|
1977-12-21
|
1960-11-15
|
1954-06-29
|
1966-04-26
|
1960-09-15
|
— |
1962-01-01
|
1972-05-28
|
1968-11-17
|
1958-07-16
|
1966-11-09
|
| Career summary | — | ||||||||||||
| Term of office |
(注)７
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
(注)５
|
— |
(注)５
|
(注)５
|
(注)７
|
(注)６
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
32,000
xbrli:shares
|
xbrli:shares
|
65,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
136,000
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
21,000
xbrli:shares
|