Directors (And Other Officers)
| Concept |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
代表取締役社長
社長執行役員
|
取締役
|
取締役
常務執行役員
|
取締役
常務執行役員
|
取締役
常務執行役員
|
取締役
|
取締役
|
取締役
相談役
|
監査役
|
取締役
専務執行役員
|
監査役
（常勤）
|
監査役
|
監査役
|
— |
| Name |
山中 一馬
|
井上 龍子
|
北里 真一
|
藤田 透
|
宮井 成彦
|
吉田 正子
|
大西 節
|
谷水 一雄
|
山本 昌平
|
宮本 教子
|
安藤 雅則
|
三谷 康人
|
小林 二郎
|
— |
| Date of birth |
1963-08-10
|
1957-01-08
|
1961-10-22
|
1962-02-19
|
1960-05-23
|
1961-06-11
|
1955-12-04
|
1958-12-19
|
1960-05-25
|
1960-09-10
|
1963-11-09
|
1958-01-12
|
1965-06-03
|
— |
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)４
|
(注)５
|
(注)６
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
4,900
xbrli:shares
|
4,900
xbrli:shares
|
5,600
xbrli:shares
|
xbrli:shares
|
800
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
31,600
xbrli:shares
|