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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
監査役
|
取締役
|
監査役
(常勤)
|
取締役
|
取締役
|
— |
取締役
専務執行役員
管理本部副本部長
|
取締役
|
監査役
|
監査役
|
取締役
|
代表取締役社長
社長執行役員
営業本部長兼管理本部長
兼国際本部長
|
監査役
(常勤)
|
| Name |
油 家 正
|
出 口 綾 子
|
安 岡 隆 一
|
小 川 謙
|
豊 田 長 康
|
— |
伊 藤 豊 久
|
武 内 彦 司
|
伊 藤 友 一
|
永 田 昭 夫
|
小 林 長 久
|
安 藤 仁
|
師 井 勝 也
|
| Date of birth |
1948-03-05
|
1947-04-21
|
1966-12-02
|
1948-07-29
|
1950-06-21
|
— |
1958-08-15
|
1955-02-15
|
1955-05-25
|
1948-09-15
|
1943-11-08
|
1958-12-07
|
1966-07-19
|
| Career summary | — | ||||||||||||
| Term of office |
(注)5
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)5
|
(注)5
|
(注)3
|
(注)3
|
(注)5
|
| Number of shares held (Ordinary shares) |
7,000
xbrli:shares
|
5,000
xbrli:shares
|
1,000
xbrli:shares
|
254,000
xbrli:shares
|
10,000
xbrli:shares
|
1,057,000
xbrli:shares
|
123,000
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
467,000
xbrli:shares
|
148,000
xbrli:shares
|
19,000
xbrli:shares
|