Directors (And Other Officers)
| Concept |
As at 2024-09-09 |
As at 2024-09-09 |
As at 2024-09-09 |
As at 2024-09-09 |
As at 2024-09-09 |
As at 2024-09-09 |
As at 2024-09-09 |
As at 2024-09-09 |
As at 2024-09-09 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
社外取締役
（監査等委員）
|
— |
取締役
専務執行役員
|
代表取締役会長
|
取締役
（監査等委員）
|
代表取締役社長
|
社外取締役
（監査等委員）
|
取締役
常務執行役員
|
社外取締役
|
| Name |
髙田 裕久
|
— |
小石川 信昭
|
野村 喜一
|
春 公一郎
|
間山 一典
|
柗田 由貴
|
中西 新二
|
小川 健一
|
| Date of birth |
1962-10-25
|
— |
1951-12-04
|
1948-09-30
|
1959-12-29
|
1959-08-08
|
1977-04-17
|
1960-06-25
|
1953-04-12
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
— |
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
4,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|