Directors (And Other Officers)
| Concept |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役 会長
|
取締役
|
取締役監査等委員
|
取締役監査等委員
|
取締役
|
代表取締役社長
|
取締役
|
取締役監査等委員
|
取締役 監査等委員（常勤）
|
| Name | — |
滝 久雄
|
小野 由衣(注)１
|
石田 義雄(注)１
|
佐藤 英彦(注)１
|
藤原 裕久(注)１
|
杉原 章郎
|
武田 和徳(注)１
|
南木 武輝(注)１
|
鈴木 清司
|
| Date of birth | — |
1940-02-03
|
1983-04-03
|
1943-05-24
|
1945-04-25
|
1960-11-06
|
1969-08-26
|
1961-05-17
|
1945-03-09
|
1959-03-07
|
| Career summary | — | |||||||||
| Term of office | — |
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
8,522,100
xbrli:shares
|
7,097,800
xbrli:shares
|
xbrli:shares
|
10,600
xbrli:shares
|
5,300
xbrli:shares
|
xbrli:shares
|
1,303,400
xbrli:shares
|
xbrli:shares
|
29,200
xbrli:shares
|
75,800
xbrli:shares
|