Directors (And Other Officers)
| Concept |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
As at 2022-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
（監査等委員）
|
代表取締役社長
CEO
|
— |
取締役
|
取締役
|
取締役
（監査等委員）
|
取締役
|
取締役
コーポレート本部長
|
取締役
（監査等委員）
|
取締役
|
取締役
|
取締役
研究開発本部長
CSO
|
| Name |
宮嶋 勝春
|
松山 哲人
|
— |
片岡 一則
|
松村 淳
|
中山 美惠子
|
岡野 光夫
|
藤本 浩治
|
川井 隆史
|
飯野 智
|
長谷川 由紀
|
秋永 士朗
|
| Date of birth |
1954-04-24
|
1962-07-03
|
— |
1950-11-27
|
1962-01-24
|
1962-09-05
|
1949-03-21
|
1972-11-20
|
1964-03-04
|
1965-07-09
|
1978-02-01
|
1956-11-28
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
400
xbrli:shares
|
87,400
xbrli:shares
|
807,110
xbrli:shares
|
320,750
xbrli:shares
|
xbrli:shares
|
2,400
xbrli:shares
|
320,200
xbrli:shares
|
22,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
53,160
xbrli:shares
|