Directors (And Other Officers)
| Concept |
As at 2024-12-27 |
As at 2024-12-27 |
As at 2024-12-27 |
As at 2024-12-27 |
As at 2024-12-27 |
As at 2024-12-27 |
As at 2024-12-27 |
As at 2024-12-27 |
As at 2024-12-27 |
As at 2024-12-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
取締役執行役員管理本部長
|
取締役執行役員開発本部長
|
取締役（監査等委員）
|
取締役
|
取締役（常勤監査等委員）
|
— |
取締役（監査等委員）
|
代表取締役社長
|
代表取締役会長
|
| Name |
村上 美晴
|
飯久保 明
|
中村 忠輝
|
宮原 弘樹
|
相馬 留美
|
木賣 一彦
|
— |
棚橋 泰友
|
黒田 智也
|
髙品 政明
|
| Date of birth |
1953-08-14
|
1965-12-12
|
1969-06-08
|
1983-11-17
|
1979-06-01
|
1960-09-13
|
— |
1965-02-15
|
1980-01-18
|
1946-07-10
|
| Career summary | — | |||||||||
| Term of office |
（注）３
|
（注）３
|
（注）３
|
(注）４
|
（注）３
|
(注）４
|
— |
(注）４
|
（注）３
|
（注）３
|
| Number of shares held (Ordinary shares) |
3,700
xbrli:shares
|
2,702
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,500
xbrli:shares
|
618,902
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|
578,000
xbrli:shares
|