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 |
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 |
代表取締役会長
|
監査役
|
取締役
|
監査役
|
— |
常勤監査役
|
常務取締役EI事業部長
|
専務取締役材料研究所長
|
取締役
|
常勤監査役
|
代表取締役社長
|
取締役
|
取締役
|
常務取締役
|
専務取締役総合管理センター所長兼法務部長
|
取締役
|
| Name |
酒 巻 久
|
中 田 清 穂
|
大 北 浩 之
|
岩 村 修 二
|
— |
高 橋 純 一
|
植 竹 利 雄
|
周 耀 民
|
戸 苅 利 和
|
林 潤 一 郎
|
橋 元 健
|
前 川 篤
|
杉 本 和 行
|
内 山 毅
|
石 塚 巧
|
近 藤 智 洋
|
| Date of birth |
1940-03-06
|
1962-02-04
|
1963-12-17
|
1949-09-16
|
— |
1960-01-01
|
1960-06-17
|
1962-11-11
|
1947-11-28
|
1957-10-27
|
1962-09-12
|
1951-01-14
|
1950-09-13
|
1964-12-22
|
1958-12-07
|
1964-07-09
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)3
|
(注)4
|
(注)3
|
(注)4
|
— |
(注)5
|
(注)3
|
(注)3
|
(注)3
|
(注)6
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
43,546
xbrli:shares
|
800
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
113,570
xbrli:shares
|
6,801
xbrli:shares
|
6,999
xbrli:shares
|
7,799
xbrli:shares
|
xbrli:shares
|
2,400
xbrli:shares
|
17,901
xbrli:shares
|
1,400
xbrli:shares
|
xbrli:shares
|
12,999
xbrli:shares
|
10,925
xbrli:shares
|
xbrli:shares
|