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 |
取締役専務執行役員総務部・経理部担当
|
監査役
|
代表取締役会長会長執行役員営業部担当
|
監査役
|
取締役
|
— |
代表取締役社長 社長執行役員ファシリティ強化事業部・内部監査室担当
|
取締役常務執行役員業務第一部・業務第二部・マーケティング部担当
|
取締役
|
常勤監査役
|
| Name |
佐 藤 禎 広
|
森 山 恭 太
|
松 岡 眞
|
増 田 康 正
|
種 村 泰 一
|
— |
谷 本 祐 介
|
藤 井 守
|
德 平 隆 之
|
藍 場 建 志 郎
|
| Date of birth |
1962-05-02
|
1967-07-18
|
1958-12-15
|
1956-12-05
|
1962-11-07
|
— |
1960-04-30
|
1966-05-09
|
1956-06-07
|
1963-12-09
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)６
|
(注)３
|
(注)５
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
3,500
xbrli:shares
|
xbrli:shares
|
5,400
xbrli:shares
|
6,250
xbrli:shares
|
xbrli:shares
|
23,350
xbrli:shares
|
4,100
xbrli:shares
|
2,900
xbrli:shares
|
500
xbrli:shares
|
700
xbrli:shares
|