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 |
監査役（常勤）(注)2
|
— |
代表取締役会長執行役員
|
監査役(注)2
|
監査役(注)2
|
取締役(注)1
|
代表取締役社長執行役員
|
取締役(注)1
|
監査役(注)2
|
| Name |
森 田 孝 彦
|
— |
牛 嶋 英 揚
|
小坂 義人
|
久 武 昌 人
|
橋 本 昌 司
|
本 多 弘 明
|
溝 渕 寛 明
|
細 川 健
|
| Date of birth |
1951-10-23
|
— |
1955-07-03
|
1955-07-13
|
1959-01-23
|
1967-07-14
|
1956-10-04
|
1954-09-15
|
1962-12-10
|
| Career summary | — | ||||||||
| Term of office |
(注)5
|
— |
(注)3
|
(注)6
|
(注)7
|
(注)4
|
(注)3
|
(注)4
|
(注)6
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
868,136
xbrli:shares
|
680,868
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
187,268
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|