Directors (And Other Officers)
| Concept |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役（社外）
|
代表取締役会長
|
監査役
|
取締役 経営・IT企画部長
|
監査役
|
— |
取締役総務人事部長
|
専務取締役経営管理本部長
|
監査役(常勤)
|
代表取締役社長
|
| Name |
新 改 敬 英
|
三 島 美佐夫
|
吉 永 賢一郎
|
栁 田 晋 介
|
宮 田 房 之
|
— |
田 口 絹 子
|
三 島 まりこ
|
加 藤 研 一
|
舛 田 正 一
|
| Date of birth |
1974-06-12
|
1949-07-17
|
1976-06-30
|
1975-04-14
|
1966-03-03
|
— |
1963-07-31
|
1978-01-28
|
1954-03-23
|
1970-01-23
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
— |
(注)４
|
(注)４
|
(注)６
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
571,200
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
590,700
xbrli:shares
|
2,900
xbrli:shares
|
9,900
xbrli:shares
|
xbrli:shares
|
4,700
xbrli:shares
|