Directors (And Other Officers)
| Concept |
As at 2024-02-14 |
As at 2024-02-14 |
As at 2024-02-14 |
As at 2024-02-14 |
As at 2024-02-14 |
As at 2024-02-14 |
As at 2024-02-14 |
As at 2024-02-14 |
As at 2024-02-14 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役技術開発部部長
|
常勤監査役
|
監査役
|
代表取締役社長
|
取締役
|
取締役ＤＸ事業開発部部長
|
取締役コーポレート部部長
|
監査役
|
— |
| Name |
山田郁生
|
家城德彦
|
原川裕一
|
南塲勇佑
|
北田眞治
|
荻本成基
|
菊地佳宏
|
木村昌則
|
— |
| Date of birth |
1982-01-11
|
1956-06-28
|
1981-02-12
|
1992-08-06
|
1958-11-21
|
1998-10-19
|
1985-02-27
|
1981-12-24
|
— |
| Career summary | — | ||||||||
| Term of office |
（注３）
|
（注４）
|
（注４）
|
（注３）
|
（注３）
|
（注３）
|
（注３）
|
（注４）
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,654,000
xbrli:shares
|
xbrli:shares
|
99,000
xbrli:shares
|
99,000
xbrli:shares
|
xbrli:shares
|
7,852,000
xbrli:shares
|