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 |
取締役
|
取締役 （監査等委員）
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役会長
|
代表取締役社長
|
取締役 （監査等委員）
|
取締役（監査等委員）
|
取締役
|
— |
代表取締役副社長
|
| Name |
大河原 誠
|
杉 田 雪 絵
|
菅 谷 常 三 郎
|
野 田 万 起 子
|
西 沢 英 一
|
森 康明
|
中 島 潔
|
原 一 将
|
三 輪 慧
|
小野寺 真一
|
大 森 紳 一 郎
|
— |
三 好 哲 暢
|
| Date of birth |
1963-10-03
|
1965-05-19
|
1963-11-24
|
1970-08-25
|
1957-03-26
|
1961-10-12
|
1955-03-13
|
1971-10-18
|
1969-02-22
|
1956-01-08
|
1956-02-06
|
— |
1971-07-13
|
| Career summary | — | ||||||||||||
| Term of office |
(注)２
|
(注)１(注)３
|
(注)１(注)２
|
(注)１(注)２
|
(注)２
|
(注)１(注)２
|
(注)２
|
(注)２
|
(注)１(注)３
|
(注)３
|
(注)１(注)２
|
— |
(注)２
|
| Number of shares held (Ordinary shares) |
2,282
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
17,677
xbrli:shares
|
xbrli:shares
|
102,455
xbrli:shares
|
67,951
xbrli:shares
|
xbrli:shares
|
10,214
xbrli:shares
|
xbrli:shares
|
238,526
xbrli:shares
|
37,947
xbrli:shares
|