Directors (And Other Officers)
| Concept |
As at 2024-08-30 |
As at 2024-08-30 |
As at 2024-08-30 |
As at 2024-08-30 |
As at 2024-08-30 |
As at 2024-08-30 |
As at 2024-08-30 |
As at 2024-08-30 |
As at 2024-08-30 |
As at 2024-08-30 |
As at 2024-08-30 |
As at 2024-08-30 |
As at 2024-08-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
取締役 専務執行役員
|
取締役 常務執行役員
|
取締役
|
取締役 専務執行役員
|
常勤監査役
|
取締役
|
監査役
|
取締役副社長
|
— |
代表取締役 社長
|
監査役
|
常勤監査役
|
| Name |
河 村 守 康
|
加 藤 頼 宣
|
小 古 山 昇
|
小 髙 光 晴
|
棚 田 弘 幸
|
佐 藤 哲 夫
|
福 田 誠
|
山 谷 耕 平
|
大 島 義 信
|
— |
飯 塚 隆
|
関 澤 秀 哲
|
中 野 功一郎
|
| Date of birth |
1949-09-13
|
1959-04-28
|
1961-07-19
|
1974-03-22
|
1961-01-23
|
1958-04-30
|
1942-06-20
|
1959-04-18
|
1973-10-17
|
— |
1958-06-28
|
1945-09-21
|
1952-08-04
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)５
|
(注)４
|
— |
(注)４
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
18,000
xbrli:shares
|
33,000
xbrli:shares
|
15,000
xbrli:shares
|
8,000
xbrli:shares
|
35,000
xbrli:shares
|
30,000
xbrli:shares
|
9,000
xbrli:shares
|
13,000
xbrli:shares
|
107,000
xbrli:shares
|
363,000
xbrli:shares
|
14,000
xbrli:shares
|
4,000
xbrli:shares
|
74,000
xbrli:shares
|