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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役ＣＡＯ
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役
|
取締役
|
取締役
|
代表取締役社長グループＣＥＯ
|
取締役
|
取締役（監査等委員）
|
— |
| Name |
森田 恭弘
|
渡邊 龍男
|
山縣 敦彦
|
石澤 顕
|
土門 裕之
|
宮﨑 秀幸
|
江幡 哲也
|
伊藤 邦宏
|
武田 健二
|
— |
| Date of birth |
1968-12-08
|
1964-06-11
|
1979-03-22
|
1956-10-14
|
1973-06-08
|
1978-12-22
|
1965-01-01
|
1972-07-20
|
1947-03-18
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
| Number of shares held (Ordinary shares) |
60,598
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
44,405
xbrli:shares
|
22,725
xbrli:shares
|
308,022
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
435,750
xbrli:shares
|