Directors (And Other Officers)
| Concept |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
As at 2024-08-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
(注)１
|
代表取締役社長
|
取締役
常務執行役員
管理本部長兼
経営企画部長
|
取締役
監査等委員
(注)１
|
— |
取締役
(注)１
|
取締役
常勤監査等委員
(注)１
|
取締役
監査等委員
(注)１
|
取締役
(注)１
|
取締役
専務執行役員
統括本部長
|
取締役
(注)１
|
| Name |
三浦 義明
|
津江 真行
|
矢野 義晃
|
井上 勝次
|
— |
萩原 浩二
|
秋山 高弘
|
大倉 圭
|
玉置 貴史
|
都倉 茂
|
田下 宏彰
|
| Date of birth |
1968-05-25
|
1957-05-26
|
1967-07-29
|
1953-12-13
|
— |
1970-08-22
|
1955-08-09
|
1980-08-01
|
1977-11-02
|
1963-06-12
|
1954-01-22
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
(注)３
|
— |
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
16,200
xbrli:shares
|
95,000
xbrli:shares
|
67,900
xbrli:shares
|
xbrli:shares
|
309,200
xbrli:shares
|
16,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
16,200
xbrli:shares
|
81,500
xbrli:shares
|
16,200
xbrli:shares
|