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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
監査等委員
|
取締役会長
|
取締役
監査等委員
|
取締役CTO
|
取締役
監査等委員
|
(代表取締役)
取締役社長CEO
|
取締役
監査等委員
|
(代表取締役)
取締役CFO
|
取締役
|
取締役
常勤監査等委員
|
取締役
監査等委員
|
— |
| Name |
白井 芳夫
|
伊藤 雅彦
|
山口 洋二
|
坂野 達也
|
吉川 恵治
|
岡田 直樹
|
花﨑 浜子
|
竹本 浩一
|
Joseph E. Gallagher
|
関川 茂夫
|
目黒 高三
|
— |
| Date of birth |
1948-05-01
|
1957-09-01
|
1955-06-14
|
1964-08-22
|
1950-07-06
|
1964-01-28
|
1968-05-24
|
1964-02-18
|
1957-09-25
|
1962-02-06
|
1953-02-01
|
— |
| Career summary | — | |||||||||||
| Term of office |
(注)２
|
(注)１
|
(注)２
|
(注)１
|
(注)２
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
(注)２
|
(注)２
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
57,600
xbrli:shares
|
xbrli:shares
|
15,600
xbrli:shares
|
xbrli:shares
|
17,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,500
xbrli:shares
|
21,700
xbrli:shares
|
xbrli:shares
|
116,900
xbrli:shares
|