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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
取締役
|
取締役会長
|
代表取締役社長
|
常勤監査役
|
監査役
|
取締役
|
監査役
|
取締役兼専務執行役員経営全般担当
|
| Name | — |
中 山 弘 子
|
鈴 木 達 也
|
島 田 裕 之
|
齊 藤 正 樹
|
日 向 研
|
藤 本 聡
|
小 川 直 樹
|
鍵 山 敏 彦
|
| Date of birth | — |
1945-02-06
|
1954-06-07
|
1970-04-01
|
1965-03-13
|
1959-02-24
|
1957-07-28
|
1984-12-04
|
1958-07-23
|
| Career summary | — | ||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
(注)６
|
(注)３
|
| Number of shares held (Ordinary shares) |
17,300
xbrli:shares
|
500
xbrli:shares
|
9,100
xbrli:shares
|
3,900
xbrli:shares
|
700
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|
xbrli:shares
|
2,600
xbrli:shares
|