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 |
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 |
代表取締役社長
|
取締役
|
専務取締役
|
取締役
|
常勤監査役
|
取締役
|
監査役
|
常務取締役
|
取締役
|
取締役
|
常務取締役
|
監査役
|
取締役
|
— |
代表取締役会長
|
取締役
|
常務取締役
|
| Name |
木村 成克
|
濱保 健一
|
酒井 英喜
|
杉山 拓也
|
山下 裕司
|
三和 彦幸
|
渡部 以光
|
伊藤 哲也
|
及川 智明
|
加藤 敦広
|
小田 俊一
|
金澤 賢一
|
和田守 真
|
— |
久野 修慈
|
田畑 貴史
|
波多野 雅
|
| Date of birth |
1971-08-15
|
1967-07-02
|
1964-01-17
|
1970-02-25
|
1951-03-22
|
1946-07-28
|
1956-03-01
|
1968-01-09
|
1968-05-04
|
1966-02-09
|
1970-01-10
|
1971-10-25
|
1968-08-19
|
— |
1936-01-22
|
1965-04-20
|
1966-12-05
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)７
|
(注)４
|
(注)６
|
(注)４
|
(注)３
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
116,000
xbrli:shares
|
14,626
xbrli:shares
|
26,100
xbrli:shares
|
25,800
xbrli:shares
|
32,568
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
36,639
xbrli:shares
|
11,991
xbrli:shares
|
xbrli:shares
|
35,234
xbrli:shares
|
xbrli:shares
|
25,139
xbrli:shares
|
408,707
xbrli:shares
|
48,896
xbrli:shares
|
3,714
xbrli:shares
|
32,000
xbrli:shares
|