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 | — |
監査役
|
監査役
|
常勤監査役
|
取締役
|
取締役 事業本部長
|
代表取締役会長
|
代表取締役社長
|
取締役 管理本部長
|
取締役
|
| Name | — |
鳥 山 秀 弘
|
中 川 ゆ き 子
|
宮 本 卓 久
|
藤 田 和 重
|
原 田 教 夫
|
相 馬 秀 行
|
山 田 朗 弘
|
土 屋 浩 彦
|
芝 田 弘 美
|
| Date of birth | — |
1957-01-01
|
1969-02-16
|
1965-01-11
|
1965-03-25
|
1960-10-27
|
1958-06-20
|
1973-05-19
|
1961-02-12
|
1969-05-31
|
| Career summary | — | |||||||||
| Term of office | — |
(注)６
|
(注)７
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
2,893,993
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,400
xbrli:shares
|
xbrli:shares
|
21,000
xbrli:shares
|
2,507,412
xbrli:shares
|
355,881
xbrli:shares
|
7,300
xbrli:shares
|
xbrli:shares
|