Directors (And Other Officers)
Concept |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
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Directors (and other officers) | ||||||||||
Information about directors (and corporate auditors) | ||||||||||
Official title or position |
常務取締役
CFO
経営管理担当
全社統括
|
— |
取締役
(監査等委員)
|
専務取締役
CSO
経営戦略担当
|
取締役
(監査等委員)
|
代表取締役社長
COO
|
取締役
|
取締役
|
取締役
(監査等委員)
|
代表取締役会長
CEO
|
Name |
細 野 浩 之
|
— |
永 田 昭 夫
|
讃 岐 秀 昭
|
古 田 敦 規
|
木 全 幸 治
|
山 本 光 子
|
堀 龍 之
|
高 橋 伸 夫
|
山 本 眞 一
|
Date of birth |
1960-05-04
|
— |
1948-09-15
|
1954-09-21
|
1967-07-29
|
1956-01-15
|
1957-01-01
|
1947-05-23
|
1958-04-12
|
1950-08-21
|
Career summary | — | |||||||||
Term of office |
(注)3
|
— |
(注)4
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
Number of shares held (Ordinary shares) |
10,000
xbrli:shares
|
240,000
xbrli:shares
|
xbrli:shares
|
66,000
xbrli:shares
|
4,000
xbrli:shares
|
72,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
87,000
xbrli:shares
|