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 |
As at 2024-06-26 |
As at 2024-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役常務執行役員
|
取締役専務執行役員
|
取締役 （注）１
|
監査役 （注）２
|
常勤監査役
|
代表取締役会長
|
代表取締役副社長
|
常勤監査役
|
代表取締役副社長
|
代表取締役社長
|
取締役 （注）１
|
監査役 （注）２
|
取締役 （注）１
|
— |
取締役 （注）１
|
| Name |
稲垣 真弓
|
神藤 英明
|
佐久間 浩
|
坂口 正芳
|
八木 尚也
|
大島 卓
|
岩崎 良平
|
佐治 信光
|
丹羽 智明
|
小林 茂
|
浜田 恵美子（注）３
|
木村 高志
|
宮本 健悟
|
— |
川上 紀子
|
| Date of birth |
1964-05-18
|
1964-11-01
|
1956-06-02
|
1957-08-18
|
1965-06-08
|
1956-07-14
|
1960-01-30
|
1958-07-03
|
1960-02-16
|
1961-03-23
|
1958-11-23
|
1954-09-01
|
1967-07-08
|
— |
1959-06-17
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)６
|
(注)６
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)７
|
(注)４
|
— |
(注)４
|
| Number of shares held (Ordinary shares) |
8,741
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,243
xbrli:shares
|
30,000
xbrli:shares
|
24,000
xbrli:shares
|
5,000
xbrli:shares
|
24,000
xbrli:shares
|
30,126
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
147,110
xbrli:shares
|
3,000
xbrli:shares
|