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 |
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 |
取締役経営企画本部長
|
専務取締役
|
常勤監査役
|
— |
取締役社長室長
|
社外取締役
|
社外取締役
|
取締役管理本部長
|
取締役
|
社外取締役
|
社外監査役
|
社外監査役
|
代表取締役社長
|
| Name |
森 元隆
|
平野 和良
|
高塚 明
|
— |
佐野 司郎
|
白川 篤典
|
梅田 常和
|
横内 達治
|
小野 隆
|
齋藤 理英
|
田波 哲二
|
鈴木 惟雄
|
丸山 雅史
|
| Date of birth |
1962-07-30
|
1972-06-06
|
1956-06-19
|
— |
1958-04-21
|
1967-07-29
|
1945-08-22
|
1966-01-03
|
1959-11-26
|
1965-08-12
|
1957-01-29
|
1947-03-16
|
1969-05-14
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)５
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
（注）７
|
（注）６
|
(注)４
|
| Number of shares held (Ordinary shares) |
13,850
xbrli:shares
|
11,000
xbrli:shares
|
17,500
xbrli:shares
|
3,662,300
xbrli:shares
|
40,000
xbrli:shares
|
1,000
xbrli:shares
|
17,500
xbrli:shares
|
xbrli:shares
|
9,750
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,551,700
xbrli:shares
|