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 |
As at 2024-06-26 |
As at 2024-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position | — |
監査役
|
取締役常務執行役員経営企画室長
|
専務取締役管理担当CSR担当
|
取締役
|
監査役常勤
|
監査役常勤
|
取締役
|
取締役常務執行役員営業・開発担当国内事業本部長
|
監査役
|
取締役
|
取締役
|
代表取締役社長経営全般
|
| Name | — |
福田 厚
|
髙橋 泰彦
|
酒井 寛規
|
石原 達夫
|
坂本 修
|
髙橋 一徳
|
清水 與二
|
原 秀昭
|
児玉 安司
|
真田 弘美
|
佐藤 彰紘
|
高津 敏明
|
| Date of birth | — |
1959-01-24
|
1963-01-09
|
1961-07-06
|
1952-03-01
|
1968-01-30
|
1961-02-15
|
1946-08-24
|
1962-01-13
|
1958-05-06
|
1956-05-20
|
1959-06-25
|
1966-11-13
|
| Career summary | — | ||||||||||||
| Term of office | — |
(注)７
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)６
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
94,600
xbrli:shares
|
xbrli:shares
|
11,200
xbrli:shares
|
30,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
16,800
xbrli:shares
|
xbrli:shares
|
16,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
19,500
xbrli:shares
|