Directors (And Other Officers)
| Concept |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position |
社外取締役
|
常勤監査役
|
社外取締役
|
取締役
（執行役員）
|
取締役
（執行役員）
新価値創造部・品質保証部管掌、技術戦略企画部長
|
— |
代表取締役
社長
|
社外監査役
|
社外取締役
|
取締役
（執行役員）
経理部・経営管理部・不動産事業部管掌、財務部長
|
取締役
（執行役員）
|
社外取締役
|
社外監査役
|
社外監査役
|
取締役
（執行役員）
|
常勤監査役
|
| Name |
濱 島 健 爾
|
加 藤 達 志
|
昌子 久仁子
|
竹 永 雅 彦
|
川 﨑 順 司
|
— |
大 櫛 顕 也
|
清 田 宗 明
|
濱 逸 夫
|
鈴 木 健 二
|
梅 澤 一 彦
|
鍋 嶋 麻 奈
|
齊 藤 雄 彦
|
朝 比 奈 清
|
田 邉 弥
|
片 渕 哲 郎
|
| Date of birth |
1959-01-03
|
1962-01-06
|
1954-01-08
|
1964-09-16
|
1961-11-23
|
— |
1965-01-15
|
1957-04-03
|
1954-03-14
|
1967-02-18
|
1966-01-05
|
1966-07-04
|
1955-01-27
|
1956-01-15
|
1969-07-26
|
1964-05-13
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)５
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
400
xbrli:shares
|
1,600
xbrli:shares
|
18,400
xbrli:shares
|
8,700
xbrli:shares
|
82,100
xbrli:shares
|
25,600
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
2,300
xbrli:shares
|
17,900
xbrli:shares
|
1,500
xbrli:shares
|
1,200
xbrli:shares
|
200
xbrli:shares
|
3,500
xbrli:shares
|
300
xbrli:shares
|