Directors (And Other Officers)
| Concept |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役経理部長兼総務部担当
|
取締役
|
取締役
|
常務取締役技術統括担当兼開発企画部長
|
代表取締役会長兼社長
|
取締役知的財産部長兼製造部・品質保証部及び安全管理室担当
|
取締役営業本部長兼海外事業部長
|
監査役（常勤）
|
監査役
|
取締役開発部長
|
— |
監査役
|
| Name |
佐々木 寛
|
佐々木 克
|
秋山 伸一
|
今村 正
|
唐川 文成
|
市丸 和広
|
神原 俊夫
|
川﨑 宏隆
|
橋本 高吉
|
楢原 謙次
|
— |
重見 亘彦
|
| Date of birth |
1962-11-08
|
1945-04-20
|
1945-03-31
|
1959-04-20
|
1945-03-12
|
1960-10-29
|
1964-03-11
|
1959-01-13
|
1956-08-03
|
1963-11-13
|
— |
1970-10-18
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
— |
(注)４
|
| Number of shares held (Ordinary shares) |
19,819
xbrli:shares
|
1,855
xbrli:shares
|
xbrli:shares
|
39,641
xbrli:shares
|
3,394,680
xbrli:shares
|
43,833
xbrli:shares
|
6,726
xbrli:shares
|
32,300
xbrli:shares
|
1,090
xbrli:shares
|
49,641
xbrli:shares
|
3,590,675
xbrli:shares
|
1,090
xbrli:shares
|