Directors (And Other Officers)
| Concept |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
監査役
|
— |
取締役
|
監査役
|
監査役
|
代表取締役
会長兼社長
|
取締役
執行役員
業務管理室長
|
取締役
執行役員
|
取締役
|
取締役
|
取締役
常務執行役員
ＤＸ推進室長
兼事業構想室長
|
| Name |
小酒 俊朗
|
— |
山澤 倶和
|
榎本 堅
|
大鹿 博文
|
下村 隆彦
|
横山 滋樹
|
前田 好彦
|
田中 公子
|
西門 賢治
|
小梶 史朗
|
| Date of birth |
1958-10-01
|
— |
1947-11-26
|
1956-02-23
|
1952-02-28
|
1943-06-03
|
1974-05-14
|
1965-02-12
|
1957-07-06
|
1970-04-07
|
1974-02-13
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
— |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
5,360,140
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,297,200
xbrli:shares
|
29,920
xbrli:shares
|
1,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
31,820
xbrli:shares
|