Directors (And Other Officers)
| Concept |
As at 2024-09-17 |
As at 2024-09-17 |
As at 2024-09-17 |
As at 2024-09-17 |
As at 2024-09-17 |
As at 2024-09-17 |
As at 2024-09-17 |
As at 2024-09-17 |
As at 2024-09-17 |
As at 2024-09-17 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
専務取締役経営戦略本部長
|
取締役
|
監査役
|
取締役管理本部長兼経理部長
|
代表取締役会長
|
監査役
|
代表取締役社長
|
監査役
|
常勤監査役
|
| Name | — |
國吉 康信
|
南 勲
|
岡村 邦彦
|
野島 豊
|
穴見 陽一
|
河野 光雄
|
穴見 くるみ
|
河村 貴雄
|
柳田 尚徳
|
| Date of birth | — |
1974-07-20
|
1943-10-09
|
1957-02-19
|
1965-12-21
|
1969-07-24
|
1952-02-09
|
1972-10-31
|
1950-11-02
|
1959-10-02
|
| Career summary | — | |||||||||
| Term of office | — |
（注）４
|
（注）４
|
（注）５
|
（注）４
|
（注）４
|
（注）５
|
（注）４
|
（注）５
|
（注）５
|
| Number of shares held (Ordinary shares) |
1,112,000
xbrli:shares
|
46,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
973,000
xbrli:shares
|
2,000
xbrli:shares
|
66,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|