Directors (And Other Officers)
| Concept |
As at 2022-05-20 |
As at 2022-05-20 |
As at 2022-05-20 |
As at 2022-05-20 |
As at 2022-05-20 |
As at 2022-05-20 |
As at 2022-05-20 |
As at 2022-05-20 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
代表取締役社長
|
社外監査役(非常勤)
|
— |
社外監査役(非常勤)
|
社外取締役
|
社外監査役(常勤)
|
取締役事業開発本部長
|
取締役研究開発本部長
|
| Name |
つぼた かずお坪田 一男
|
つつみ やすゆき堤 康之
|
— |
むらた しんいち村田 真一
|
こいずみ しんいち小泉 信一
|
よしかわ まさる吉川 勝
|
やまだ しんたろう山田 進太郎
|
こんどう しんいちろう近藤 眞一郎
|
| Date of birth |
1955-05-15
|
1968-04-10
|
— |
1968-03-07
|
1956-04-05
|
1949-02-19
|
1972-07-17
|
1969-02-16
|
| Career summary | — | |||||||
| Term of office |
(注)３
|
(注)４
|
— |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
17,720,000
xbrli:shares
|
xbrli:shares
|
17,940,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
170,000
xbrli:shares
|
50,000
xbrli:shares
|