Directors (And Other Officers)
| Concept |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役グループリスクマネジメント、総務部長、人事部・ＣＳＲ室・環境マネジメント室担当
|
常務取締役経営企画部・経理部・広報ＩＲ室・情報システム部担当
|
常務取締役時計事業本部長
|
取締役
|
— |
取締役
|
取締役時計事業本部製造技術センター長
|
代表取締役社長
|
監査役
|
常勤監査役
|
取締役
|
取締役
|
常勤監査役
|
| Name |
宮本 佳明
|
古川 敏之
|
大治 良高
|
大澤 善雄
|
— |
中島 圭一
|
白井 伸司
|
佐藤 敏彦
|
石田 八重子
|
赤塚 昇
|
窪木 登志子
|
吉田 勝彦
|
柳 和徳
|
| Date of birth |
1963-02-03
|
1963-01-19
|
1963-11-23
|
1952-01-22
|
— |
1958-08-14
|
1960-08-07
|
1955-11-16
|
1970-08-18
|
1958-06-07
|
1960-02-26
|
1954-04-05
|
1963-02-03
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
9,600
xbrli:shares
|
7,700
xbrli:shares
|
13,300
xbrli:shares
|
xbrli:shares
|
92,200
xbrli:shares
|
23,600
xbrli:shares
|
11,200
xbrli:shares
|
9,600
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
6,700
xbrli:shares
|