Directors (And Other Officers)
| Concept |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役会長
（代表取締役）
|
常務取締役
|
常務取締役
業務部長
|
専務取締役
|
監査役
|
取締役
|
取締役
経営企画部長
|
— |
常勤監査役
|
取締役
管理部長
|
監査役
|
取締役
|
取締役社長
（代表取締役）
|
| Name |
来山 哲二
|
村本 修
|
三谷 俊二
|
寒川 貴宣
|
木村 洋佑
|
森 紀男
|
佐藤 宏之
|
— |
本瓦 益久
|
吉本 貞幸
|
曽川 俊洋
|
大植 伸
|
松村 俊宏
|
| Date of birth |
1947-05-21
|
1957-12-09
|
1961-05-08
|
1960-04-17
|
1984-03-08
|
1940-01-08
|
1962-05-12
|
— |
1961-09-15
|
1963-02-12
|
1978-07-08
|
1966-06-20
|
1952-11-11
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
622,900
xbrli:shares
|
24,300
xbrli:shares
|
34,800
xbrli:shares
|
38,400
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
3,000
xbrli:shares
|
750,110
xbrli:shares
|
2,710
xbrli:shares
|
4,200
xbrli:shares
|
700
xbrli:shares
|
700
xbrli:shares
|
16,400
xbrli:shares
|