Directors (And Other Officers)
| Concept |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
As at 2023-03-28 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役（監査等委員）
|
— |
取締役
|
取締役 名古屋営業本部長
|
取締役（監査等委員）
（常勤）
|
代表取締役社長
|
| Name |
志和 謙祐
|
谷口 嘉広
|
清水 章
|
— |
松岡 哲也
|
松本 和也
|
西村 浩之
|
西羅 弘文
|
| Date of birth |
1978-12-11
|
1946-07-30
|
1957-11-10
|
— |
1961-07-10
|
1965-07-24
|
1958-08-11
|
1974-08-17
|
| Career summary | — | |||||||
| Term of office |
(注)１、３
|
(注)１、３
|
(注)１、３
|
— |
(注)２
|
(注)２
|
(注)
1、３
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,000
xbrli:shares
|
18,500
xbrli:shares
|
6,139,700
xbrli:shares
|
5,737,700
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
367,500
xbrli:shares
|