Directors (And Other Officers)
| Concept |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
取締役グループリスクマネジメント、総務部長、人事部・ＣＳＲ室・環境マネジメント室担当
|
監査役
|
常勤監査役
|
代表取締役社長
|
取締役
|
取締役
|
取締役
|
常勤監査役
|
常務取締役経営企画部・経理部・広報ＩＲ室・情報システム部担当
|
常務取締役時計事業本部長
|
| Name |
伊奈 秀雄
|
宮本 佳明
|
石田 八重子
|
赤塚 昇
|
佐藤 敏彦
|
窪木 登志子
|
吉田 勝彦
|
大澤 善雄
|
柳 和徳
|
古川 敏之
|
大治 良高
|
| Date of birth |
1965-05-21
|
1963-02-03
|
1970-08-18
|
1958-06-07
|
1955-11-16
|
1960-02-26
|
1954-04-05
|
1952-01-22
|
1963-02-03
|
1963-01-19
|
1963-11-23
|
| Career summary | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
5,400
xbrli:shares
|
11,800
xbrli:shares
|
xbrli:shares
|
6,900
xbrli:shares
|
11,300
xbrli:shares
|
5,000
xbrli:shares
|
5,900
xbrli:shares
|
xbrli:shares
|
7,400
xbrli:shares
|
10,600
xbrli:shares
|
17,400
xbrli:shares
|