Directors (And Other Officers)
| Concept |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
As at 2022-03-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
(常勤監査等委員)
|
社外取締役
(監査等委員)
|
社外取締役
|
取締役会長
|
取締役常務執行役員
管理部門 担当
|
取締役常務執行役員
国内営業部門 担当
|
社外取締役
(監査等委員)
|
— |
取締役常務執行役員
海外事業部 担当
|
代表取締役社長
|
取締役常務執行役員
開発・技術部門、
製造部門 担当
|
社外取締役
|
| Name |
水谷 正
|
柘植 里恵
|
友添 雅直
|
坂本 精志
|
矢口 教
|
丸山 暁
|
元松 茂
|
— |
栗本 克裕
|
小林 靖浩
|
家田 康嗣
|
後藤 昌彦
|
| Date of birth |
1965-05-01
|
1968-03-09
|
1954-03-25
|
1937-02-07
|
1959-06-30
|
1960-11-29
|
1957-06-06
|
— |
1964-05-05
|
1966-08-02
|
1960-10-04
|
1946-11-16
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,900
xbrli:shares
|
500
xbrli:shares
|
6,500
xbrli:shares
|
xbrli:shares
|
18,900
xbrli:shares
|
800
xbrli:shares
|
6,400
xbrli:shares
|
2,100
xbrli:shares
|
xbrli:shares
|