Directors (And Other Officers)
| Concept |
As at 2025-03-04 |
As at 2025-03-04 |
As at 2025-03-04 |
As at 2025-03-04 |
As at 2025-03-04 |
As at 2025-03-04 |
As at 2025-03-04 |
As at 2025-03-04 |
As at 2025-03-04 |
As at 2025-03-04 |
As at 2025-03-04 |
As at 2025-03-04 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役管理本部総務部長
|
取締役(非常勤)
|
専務取締役事業統括本部長
|
— |
取締役西日本事業部長
|
常務取締役管理本部長兼管理部長
|
取締役(非常勤)
|
監査役(常勤)
|
代表取締役社長
|
監査役(非常勤)
|
取締役経営企画室長
|
監査役(非常勤)
|
| Name |
柳澤 謙介
|
田谷 一成
|
二田 泰久
|
— |
早坂 貴幸
|
宮﨑 恵子
|
武田 茂
|
長池 知己
|
伊藤 裕昭
|
澤田 雪児
|
関口 義之
|
横塚 章
|
| Date of birth |
1967-11-20
|
1973-10-30
|
1971-04-21
|
— |
1973-06-13
|
1958-05-18
|
1952-09-11
|
1959-08-11
|
1973-03-05
|
1966-09-12
|
1963-08-03
|
1954-07-14
|
| Career summary | — | |||||||||||
| Term of office |
(注)１
|
(注)１
|
(注)１
|
— |
(注)１
|
(注)１
|
(注)１
|
(注)３
|
(注)１
|
(注)２
|
(注)１
|
(注)２
|
| Number of shares held (Ordinary shares) |
103,000
xbrli:shares
|
xbrli:shares
|
133,000
xbrli:shares
|
607,000
xbrli:shares
|
103,000
xbrli:shares
|
121,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
145,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|