Directors (And Other Officers)
| Concept |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役兼執行役員管理本部長
|
取締役会長
|
取締役
|
取締役兼執行役員つくばプラント長兼つくば工場長
|
常勤監査役
|
取締役兼常務執行役員経営企画室長兼人事総務本部管掌
|
代表取締役社長兼最高経営責任者(CEO)
|
取締役
|
取締役
|
— |
監査役
|
監査役
|
取締役
|
取締役兼常務執行役員欧州事業統括本部長
|
取締役兼執行役員DPS事業推進本部長兼技術統括部長
|
| Name |
橋本 巌
|
小森善治
|
関根健司
|
松野浩一
|
尼子晋二
|
横山雅文
|
持田 訓
|
杉本昌隆
|
丸山俊郎
|
— |
清田宗明
|
坂本裕子
|
亀山晴信
|
梶田英治
|
船橋勇雄
|
| Date of birth |
1958-12-14
|
1939-06-27
|
1952-05-24
|
1960-09-07
|
1956-04-21
|
1953-11-08
|
1950-08-07
|
1970-03-22
|
1957-04-21
|
— |
1957-04-03
|
1954-07-30
|
1959-05-15
|
1965-09-07
|
1960-12-04
|
| Career summary | — | ||||||||||||||
| Term of office |
（注)３
|
（注)３
|
（注)３
|
（注)３
|
（注)４
|
（注)３
|
（注)３
|
（注)３
|
（注)３
|
— |
（注)４
|
（注)５
|
（注)３
|
（注)３
|
（注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,054,000
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
72,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,171,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
18,000
xbrli:shares
|
1,000
xbrli:shares
|