Directors (And Other Officers)
| Concept |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position | — |
取締役
(注)１
|
監査役
(常勤)
|
取締役
(注)１
|
取締役
(注)１
|
取締役
(注)１
|
代表取締役
社長＆CEO
|
取締役
執行役員
販売統括部門管掌
|
監査役
(常勤)
|
取締役
会長
|
監査役
(注)２
|
監査役
(注)２
|
監査役
(注)２
|
取締役
執行役員
技術統括部門管掌
|
| Name | — |
森 田 研
|
河 野 光 伸
|
荒 木 由季子
|
武 田 厚
|
米 田 道 生
|
清 水 隆 史
|
光 畑 達 雄
|
武 次 聡 史
|
山 田 保 裕
|
天 野 勝 介
|
北 尾 保 博
|
松 葉 知 幸
|
守 屋 学
|
| Date of birth | — |
1948-10-24
|
1963-05-16
|
1960-12-13
|
1947-02-27
|
1949-06-14
|
1961-04-02
|
1964-12-13
|
1963-01-16
|
1958-04-08
|
1952-02-27
|
1950-01-21
|
1951-03-10
|
1965-12-23
|
| Career summary | — | |||||||||||||
| Term of office | — |
(注)３
|
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)６
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
56,810
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
28,160
xbrli:shares
|
12,570
xbrli:shares
|
3,400
xbrli:shares
|
3,929
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
8,751
xbrli:shares
|