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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
代表取締役社長
事業部門長
|
取 締 役
（監査等委員）
|
取 締 役
総務部門長
兼総務人事部長
兼経理部長
兼法務室長
兼サステナビリティ推進室長
|
取 締 役
（監査等委員）
|
取 締 役
（監査等委員）
|
— |
取 締 役
（監査等委員）
|
| Name |
塚本高広
|
田中雅子
|
北村誠
|
牧野康二
|
金剛宣邦
|
— |
渡邉一平
|
| Date of birth |
1954-07-27
|
1958-12-04
|
1978-10-26
|
1958-03-30
|
1953-07-10
|
— |
1949-12-07
|
| Career summary | — | ||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)４
|
— |
(注)４
|
| Number of shares held (Ordinary shares) |
30,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,800
xbrli:shares
|
xbrli:shares
|
36,100
xbrli:shares
|
xbrli:shares
|