Directors (And Other Officers)
| Concept |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
取締役
|
監査役
|
取締役常務執行役員 経営企画部長
|
代表取締役会長
|
取締役副社長経営戦略本部長
|
— |
監査役
|
代表取締役社長研究開発本部長
|
常勤監査役
|
取締役
|
取締役副社長富山工場長
|
取締役
|
| Name |
荒木 由季子
|
平井 敬二
|
三村 藤明
|
森田 周平
|
今井 博文
|
鈴木 聡
|
— |
相良 美織
|
岩井 孝之
|
尾島 大司
|
三宅 峰三郎
|
上出 豊幸
|
木山 啓子
|
| Date of birth |
1960-12-13
|
1949-10-31
|
1954-05-30
|
1974-12-11
|
1964-05-13
|
1963-07-26
|
— |
1968-11-12
|
1964-02-24
|
1964-04-24
|
1952-07-22
|
1965-03-01
|
1960-02-21
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
200
xbrli:shares
|
5,200
xbrli:shares
|
7,400
xbrli:shares
|
1,423
xbrli:shares
|
3,052,750
xbrli:shares
|
46
xbrli:shares
|
3,111,275
xbrli:shares
|
1,100
xbrli:shares
|
10,196
xbrli:shares
|
8,000
xbrli:shares
|
5,200
xbrli:shares
|
19,260
xbrli:shares
|
500
xbrli:shares
|