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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
上席執行役員
ＣＦＯ
経営戦略室長
財務本部担当
|
監査役
|
常勤監査役
|
常勤監査役
|
監査役
|
取締役
|
取締役
会長
（代表取締役）
|
取締役
|
取締役
|
取締役
|
取締役
社長
（代表取締役）
|
— |
| Name |
宇野 隆俊
|
福岡 和宏
|
市原 信二
|
湯浅 勝敏
|
杉浦 秀樹
|
小林 京子
|
御子神 隆
|
末松 正之
|
安藤 修
|
小林 史男
|
間野 裕一
|
— |
| Date of birth |
1965-11-18
|
1959-07-18
|
1957-12-16
|
1962-08-11
|
1966-02-02
|
1972-07-22
|
1956-03-19
|
1963-08-25
|
1957-01-03
|
1947-08-17
|
1963-06-25
|
— |
| Career summary | — | |||||||||||
| Term of office |
（注）３
|
（注）５
|
（注）４
|
（注）５
|
（注）４
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
— |
| Number of shares held (Ordinary shares) |
6,674
xbrli:shares
|
xbrli:shares
|
1,228
xbrli:shares
|
477
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
30,528
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
22,051
xbrli:shares
|
60,958
xbrli:shares
|