Directors (And Other Officers)
| Concept |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
取締役会長
|
取締役
執行役員
管理部門統括
|
監査役
|
監査役
|
取締役
|
取締役
|
取締役社長
（代表取締役）
社長執行役員
|
監査役
|
取締役
執行役員
営業部門統括
|
監査役
（常勤）
|
| Name | — |
山岡 俊則
|
高橋 寿明
|
北岡 弘
|
斉藤 章
|
岡崎 明
|
岩城 孝章
|
近森 俊二
|
中橋 紅美
|
矢田部 達志
|
鍋島 宣彦
|
| Date of birth | — |
1953-08-03
|
1964-02-18
|
1958-02-18
|
1970-08-22
|
1954-12-29
|
1952-11-30
|
1957-05-01
|
1974-08-04
|
1972-07-17
|
1958-07-24
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)2
|
(注)2
|
(注)4
|
(注)4
|
(注)2
|
(注)2
|
(注)2
|
(注)4
|
(注)2
|
(注)3
|
| Number of shares held (Ordinary shares) |
118,000
xbrli:shares
|
90,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
18,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|