Directors (And Other Officers)
| Concept |
As at 2024-08-26 |
As at 2024-08-26 |
As at 2024-08-26 |
As at 2024-08-26 |
As at 2024-08-26 |
As at 2024-08-26 |
As at 2024-08-26 |
As at 2024-08-26 |
As at 2024-08-26 |
As at 2024-08-26 |
As at 2024-08-26 |
As at 2024-08-26 |
As at 2024-08-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
専務取締役
|
常務取締役
|
— |
取締役
|
取締役
|
代表取締役社長
|
監査役
|
監査役
|
監査役
|
取締役
|
取締役会長
|
監査役(常勤)
|
専務取締役
|
| Name |
原 利 典
|
西 孝 行
|
— |
宮 田 悦 雄
|
中 島 護
|
小野田 博 幸
|
山 路 敏 之
|
木 内 千登勢
|
森 田 孝 二
|
坂 東 嘉 人
|
伊 藤 守
|
大 寺 暢 夫
|
山 下 敬 司
|
| Date of birth |
1951-09-03
|
1962-04-29
|
— |
1950-08-05
|
1951-01-20
|
1961-09-03
|
1958-12-03
|
1962-02-07
|
1954-04-08
|
1962-06-08
|
1951-04-14
|
1963-09-27
|
1963-03-18
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
2,730,000
xbrli:shares
|
50,000
xbrli:shares
|
5,761,800
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
164,600
xbrli:shares
|
8,000
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,730,000
xbrli:shares
|
xbrli:shares
|
76,000
xbrli:shares
|