Directors (And Other Officers)
| Concept |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
As at 2022-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役社長
(代表取締役)
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役副会長
(代表取締役)
|
取締役
|
— |
取締役会長
(代表取締役)
|
取締役
(常勤監査等委員)
|
取締役
開発本部、経営管理本部
担当
|
取締役
製造本部
知的財産部、情報システム部
担当
|
取締役
|
| Name |
今山 武成
|
川島 育也
|
水嶋 延和
|
松元 正夫
|
坪本 浩一郎
|
— |
松元 邦夫
|
市川 雅和
|
松下 智人
|
米田 勝己
|
當仲 信秀
|
| Date of birth |
1966-02-17
|
1947-05-22
|
1957-02-13
|
1958-02-01
|
1947-05-24
|
— |
1952-12-06
|
1961-12-25
|
1971-02-05
|
1958-10-27
|
1961-08-23
|
| Career summary | — | ||||||||||
| Term of office |
(注)2
|
(注)3
|
(注)3
|
(注)2
|
(注)2
|
— |
(注)2
|
(注)3
|
(注)2
|
(注)2
|
(注)2
|
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,562,000
xbrli:shares
|
2,000
xbrli:shares
|
11,255,000
xbrli:shares
|
5,656,000
xbrli:shares
|
8,000
xbrli:shares
|
10,000
xbrli:shares
|
3,000
xbrli:shares
|
7,000
xbrli:shares
|