Directors (And Other Officers)
| Concept |
As at 2024-07-24 |
As at 2024-07-24 |
As at 2024-07-24 |
As at 2024-07-24 |
As at 2024-07-24 |
As at 2024-07-24 |
As at 2024-07-24 |
As at 2024-07-24 |
As at 2024-07-24 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役（監査等委員）
|
取締役
|
— |
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役
|
取締役CCO内部統制担当安全担当
|
取締役（監査等委員）
|
代表取締役社長CEO兼グループCEO
|
| Name |
笠間 士郎
|
吉田 夛佳志
|
— |
宮本 和俊
|
古川 雅和
|
岡本 岳
|
長谷川 純
|
入江 正孝
|
小野 有理
|
| Date of birth |
1955-03-15
|
1943-11-13
|
— |
1949-08-27
|
1954-09-25
|
1968-04-02
|
1960-04-06
|
1955-10-26
|
1974-11-03
|
| Career summary | — | ||||||||
| Term of office |
(注)４
|
(注)２
|
— |
(注)４
|
(注)３
|
(注)２
|
(注)５
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
1,800
xbrli:shares
|
800
xbrli:shares
|
112,800
xbrli:shares
|
800
xbrli:shares
|
800
xbrli:shares
|
800
xbrli:shares
|
15,100
xbrli:shares
|
17,200
xbrli:shares
|
75,500
xbrli:shares
|