Directors (And Other Officers)
| Concept |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
As at 2022-03-30 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
（監査等委員）
|
取締役
製品開発本部長
|
代表取締役社長
|
取締役会長
|
取締役
（監査等委員）
|
取締役
経営企画本部長付
|
専務取締役
|
常務取締役
|
— |
取締役
（常勤監査等委員)
|
| Name |
榊 正壽
|
米澤 章正
|
町 克哉
|
比佐 泰
|
熊王 斉子
|
佐山 嘉一
|
耒谷 元
|
中田 尚邦
|
— |
中澤 俊勝
|
| Date of birth |
1961-01-02
|
1962-12-07
|
1958-12-22
|
1952-11-01
|
1970-02-27
|
1965-03-22
|
1957-05-31
|
1954-08-23
|
— |
1955-09-24
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
24,500
xbrli:shares
|
23,800
xbrli:shares
|
37,800
xbrli:shares
|
xbrli:shares
|
17,100
xbrli:shares
|
5,700
xbrli:shares
|
9,000
xbrli:shares
|
117,900
xbrli:shares
|
xbrli:shares
|