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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
取締役
|
監査役
|
代表取締役社長執行役員
|
代表取締役副社長執行役員ＣＶＳ事業担当兼ＣＶＳ営業本部長
|
監査役常勤
|
取締役執行役員
|
取締役執行役員経営財務本部長
|
監査役
|
取締役常務執行役員管理本部長
|
取締役
|
| Name | — |
中 野 由 里
|
南 方 得 男
|
松 本 崇 志
|
西 村 寿 清
|
大 塚 一 樹
|
吉 井 淳
|
長 尾 正 史
|
野 村 祥 子
|
清 水 秀 輝
|
加 藤 道 彦
|
| Date of birth | — |
1963-01-20
|
1963-01-18
|
1969-01-15
|
1955-05-10
|
1966-12-21
|
1963-08-01
|
1964-03-30
|
1973-12-31
|
1964-09-05
|
1947-07-02
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
520,000
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
372,000
xbrli:shares
|
82,000
xbrli:shares
|
1,000
xbrli:shares
|
5,000
xbrli:shares
|
15,000
xbrli:shares
|
1,000
xbrli:shares
|
38,000
xbrli:shares
|
1,000
xbrli:shares
|