Directors (And Other Officers)
| Concept |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役社長
（ＣＥＯ 監査室担当）
|
取締役
|
— |
代表取締役会長
|
監査役
|
取締役
（ＣＭＯ ＳＣＭ本部・信頼性保証本部担当）
|
監査役
|
取締役
|
常勤監査役
|
監査役
|
常勤監査役
|
取締役
|
| Name |
荻原 豊
|
鹿内 徳行
|
— |
穂川 稔
|
森田 憲右
|
大野田 道郎
|
池村 幸雄
|
重松 健
|
阿久津 賢二
|
山口 隆央
|
松本 臣春
|
渡邉 弘美
|
| Date of birth |
1967-07-14
|
1948-07-14
|
— |
1953-09-04
|
1966-03-22
|
1960-08-20
|
1958-02-25
|
1948-11-15
|
1956-03-25
|
1954-09-13
|
1953-08-13
|
1947-07-23
|
| Career summary | — | |||||||||||
| Term of office |
(注)６
|
(注)２，６
|
— |
(注)６
|
(注)３，４
|
(注)６
|
(注)３，４
|
(注)２，６
|
(注)４
|
(注)３，５
|
(注)４
|
(注)２，６
|
| Number of shares held (Ordinary shares) |
1,875,953
xbrli:shares
|
4,400
xbrli:shares
|
1,966,616
xbrli:shares
|
32,128
xbrli:shares
|
200
xbrli:shares
|
12,685
xbrli:shares
|
200
xbrli:shares
|
4,200
xbrli:shares
|
12,550
xbrli:shares
|
2,200
xbrli:shares
|
20,300
xbrli:shares
|
1,800
xbrli:shares
|