Directors (And Other Officers)
| Concept |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役相談役
|
取締役(監査等委員)
|
代表取締役 社長
|
取締役上席執行役員営業統括部長兼 東京支店長
|
取締役(監査等委員)
|
— |
代表取締役専務 管理部担当兼経理部担当兼経営企画室担当兼ＳＩプロジェクト室担当
|
取締役(常勤監査等委員)
|
取締役上席執行役員社長室長
|
| Name |
赤 城 貫太郎
|
齊 藤 昌 宏
|
佐々木 敏 樹
|
金 城 宜 秀
|
岡 田 誠
|
— |
上 田 正 隆
|
榮 聖 二
|
赤 城 耕太郎
|
| Date of birth |
1945-01-31
|
1954-11-25
|
1962-01-01
|
1965-08-19
|
1960-03-06
|
— |
1962-07-25
|
1965-07-15
|
1965-09-03
|
| Career summary | — | ||||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
— |
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
49,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
108,000
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
53,000
xbrli:shares
|