Directors (And Other Officers)
| Concept |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役副社長
経営推進室長
|
取締役
財務経理部長
|
監査役
|
取締役
|
監査役
|
— |
取締役
|
監査役
|
代表取締役社長
|
取締役
|
| Name |
佐藤 弘志
|
小林 友幸
|
平越 格
|
平岡 隆
|
村瀬 幸子
|
— |
飯田 直樹
|
宗像 光英
|
佐藤 協治
|
森 俊明
|
| Date of birth |
1970-08-23
|
1967-01-16
|
1972-03-20
|
1968-06-11
|
1972-08-03
|
— |
1965-02-14
|
1961-05-01
|
1966-08-31
|
1966-04-28
|
| Career summary | — | |||||||||
| Term of office |
（注）３
|
（注）３
|
（注）５
|
（注）３
|
（注）４
|
— |
（注）３
|
（注）４
|
（注）３
|
（注）３
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|
7,000
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
3,000
xbrli:shares
|