Directors (And Other Officers)
| Concept |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
社外取締役
監査等委員
|
社外取締役
監査等委員
|
取締役
専務執行役員
|
社外取締役
|
取締役
|
取締役
常勤監査等委員
|
取締役
常務執行役員
|
取締役
執行役員
|
社外取締役
監査等委員
|
— |
代表取締役
社長執行役員
|
| Name |
山 田 庸 男
|
太 田 将
|
矢治 健一郎
|
寺 内 孝 春
|
今 田 昭 博
|
奥 山 泰
|
三 原 大 介
|
増 田 典 宏
|
増 田 洋 介
|
— |
千 野 和 俊
|
| Date of birth |
1943-12-15
|
1966-06-08
|
1962-01-11
|
1962-12-04
|
1963-03-09
|
1963-04-12
|
1973-03-05
|
1969-07-25
|
1970-07-01
|
— |
1957-12-07
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
(注)２
|
— |
(注)１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
98,000
xbrli:shares
|
140,800
xbrli:shares
|
115,200
xbrli:shares
|
74,000
xbrli:shares
|
xbrli:shares
|
1,986,000
xbrli:shares
|
1,558,000
xbrli:shares
|