Directors (And Other Officers)
| Concept |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役
常務執行役員
ヒビノGMC担当
|
取締役
|
— |
代表
取締役副社長
|
常勤
監査役
|
取締役
常務執行役員
ヒビノ
サウンド
グループ担当
|
代表
取締役社長
|
取締役
|
監査役
|
取締役
常務執行役員
ヒビノ
ビジュアル
グループ担当
|
監査役
|
取締役
常務執行役員
販売施工事業
建築音響施工事業
担当
|
| Name |
高野 芳裕
|
山口 孝太
|
— |
吉松 聡
|
森 勝之
|
井澤 孝
|
日比野晃久
|
金子 基宏
|
唯木 誠
|
芋川 淳一
|
新田 信行
|
久野 慎幸
|
| Date of birth |
1966-04-11
|
1974-07-14
|
— |
1961-01-18
|
1962-04-15
|
1964-03-15
|
1962-07-23
|
1958-09-05
|
1953-09-13
|
1969-02-03
|
1956-07-09
|
1964-08-26
|
| Career summary | — | |||||||||||
| Term of office |
(注)
４
|
(注)４
|
— |
(注)
４
|
(注)
５
|
(注)
４
|
(注)
４
|
(注)
４
|
(注)
６
|
(注)
４
|
(注)７
|
(注)
４
|
| Number of shares held (Ordinary shares) |
2,368
xbrli:shares
|
xbrli:shares
|
783,825
xbrli:shares
|
24,431
xbrli:shares
|
565
xbrli:shares
|
6,665
xbrli:shares
|
700,827
xbrli:shares
|
2,300
xbrli:shares
|
6,600
xbrli:shares
|
10,691
xbrli:shares
|
700
xbrli:shares
|
28,678
xbrli:shares
|