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
開発本部長
|
監査役
常勤
|
専務取締役
営業本部担当 兼 開発本部担当 兼 製造本部担当
|
取締役
管理本部長
|
取締役
|
代表取締役会長
|
監査役
常勤
|
監査役
非常勤
|
— |
取締役
|
代表取締役社長
内部監査室担当
|
専務取締役
総合企画部担当 兼 管理本部担当
|
| Name |
佐々木 徹
|
松澤 秀人
|
上山 智
|
青木 隆
|
追川 道代
|
原田 章二
|
松原 隆
|
荒田 和人
|
— |
桑原 亨二
|
三宅 康晴
|
檜山 洋一
|
| Date of birth |
1964-03-23
|
1961-07-21
|
1957-12-04
|
1969-02-04
|
1961-05-01
|
1954-01-30
|
1961-09-15
|
1951-09-14
|
— |
1956-10-13
|
1961-03-08
|
1961-09-08
|
| Career summary | — | |||||||||||
| Term of office |
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)6
|
— |
(注)3
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
11,000
xbrli:shares
|
8,000
xbrli:shares
|
5,000
xbrli:shares
|
16,000
xbrli:shares
|
3,000
xbrli:shares
|
2,354,000
xbrli:shares
|
2,000
xbrli:shares
|
1,000
xbrli:shares
|
2,447,000
xbrli:shares
|
0
xbrli:shares
|
7,000
xbrli:shares
|
36,000
xbrli:shares
|