Directors (And Other Officers)
| Concept |
As at 2022-07-01 |
As at 2022-07-01 |
As at 2022-07-01 |
As at 2022-07-01 |
As at 2022-07-01 |
As at 2022-07-01 |
As at 2022-07-01 |
As at 2022-07-01 |
As at 2022-07-01 |
As at 2022-07-01 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監 査 役
|
取締役社長
(代表取締役)
|
取 締 役
|
監 査 役
常 勤
|
— |
取 締 役
管理本部長
|
取 締 役
技術開発本部長
|
監 査 役
|
取 締 役
|
取 締 役
|
| Name |
木下 哲
|
関口 正夫
|
黒澤 正和
|
髙田 祐三
|
— |
樋口 常洋
|
篠田 高徳
|
篠原 弘志
|
水谷 富士也
|
寺本 吉男
|
| Date of birth |
1954-09-24
|
1957-07-08
|
1945-10-10
|
1954-07-05
|
— |
1960-06-23
|
1961-09-23
|
1947-06-14
|
1961-08-12
|
1960-02-01
|
| Career summary | — | |||||||||
| Term of office |
注2,5
|
注3
|
注1,4
|
注6
|
— |
注3
|
注4
|
注2,6
|
注4
|
注1,4
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|
3,800
xbrli:shares
|
xbrli:shares
|
2,300
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|