Directors (And Other Officers)
| Concept |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
As at 2022-03-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
監査役
|
取締役開発部・テクニカルセンター担当
|
取締役
|
代表取締役社長
|
取締役
|
監査役
|
監査役
|
取締役
|
監査役（常勤）
|
専務取締役人事総務部、財務経理部担当
|
| Name | — |
中西 勇助
|
永田 和久
|
樋口 尚文
|
中村 文隆
|
土谷 忠彦
|
近藤 弘
|
仁科 秀隆
|
柗田 由貴
|
玉神 順一
|
村上 友香
|
| Date of birth | — |
1953-03-11
|
1966-07-01
|
1973-03-19
|
1968-06-24
|
1947-10-28
|
1976-01-13
|
1979-03-25
|
1977-04-17
|
1949-05-21
|
1967-03-13
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)３
|
(注)２
|
(注)１
|
(注)２
|
(注)１
|
| Number of shares held (Ordinary shares) |
2,300,900
xbrli:shares
|
xbrli:shares
|
6,300
xbrli:shares
|
xbrli:shares
|
2,004,800
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
279,800
xbrli:shares
|