Directors (And Other Officers)
| Concept |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
常勤監査役
|
常勤監査役
|
取締役
|
取締役
|
取締役
|
取締役
|
— |
取締役
|
代表取締役社長
|
監査役
|
監査役
|
取締役
|
取締役研究開発本部長
|
| Name |
石 黒 一 守
|
石 田 直 行
|
松 浦 真 洋
|
鈴 土 雅
|
上 別 府 圭 子
|
井 上 康 知
|
— |
太 田 実
|
堀 内 裕 之
|
松 本 洋 明
|
小 山 雅 博
|
髙 木 正 一 郎
|
綿 貫 充
|
| Date of birth |
1963-02-08
|
1964-10-18
|
1969-08-19
|
1962-08-12
|
1955-04-12
|
1960-07-14
|
— |
1958-12-19
|
1962-03-21
|
1958-10-07
|
1961-08-18
|
1961-01-13
|
1964-09-04
|
| Career summary | — | ||||||||||||
| Term of office |
(注)５
|
(注)６
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)７
|
(注)６
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
1,100
xbrli:shares
|
3,600
xbrli:shares
|
4,500
xbrli:shares
|
2,500
xbrli:shares
|
400
xbrli:shares
|
xbrli:shares
|
22,600
xbrli:shares
|
1,500
xbrli:shares
|
6,700
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
300
xbrli:shares
|
1,800
xbrli:shares
|