Directors (And Other Officers)
| Concept |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
— |
取締役ＩＲ企画管掌
|
代表取締役社長
|
取締役(常勤監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役会長
|
取締役(監査等委員)
|
取締役管理本部長
|
| Name |
寺尾 文孝
|
— |
依田 大利
|
栁澤 美穂
|
佐々木 秀男
|
一宮 なほみ
|
嶋方 拓郎
|
栁澤 秀樹
|
木内 均
|
二之宮 修
|
| Date of birth |
1941-05-02
|
— |
1961-11-24
|
1973-11-24
|
1964-12-24
|
1948-11-22
|
1981-08-06
|
1949-12-30
|
1964-08-03
|
1970-09-08
|
| Career summary | — | |||||||||
| Term of office |
(※１)
|
— |
(※１)
|
(※１)
|
(※２)
|
(※２)
|
(※２)
|
(※１)
|
(※２)
|
(※１)
|
| Number of shares held (Ordinary shares) |
41,400
xbrli:shares
|
571,500
xbrli:shares
|
100
xbrli:shares
|
165,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
365,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|