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 |
代表取締役社長
兼最高経営責任者（ＣＥＯ）
|
監査役
|
取締役
|
監査役
|
監査役
|
取締役
|
常勤監査役
|
監査役
|
取締役
|
代表取締役常務執行役員
総務本部長
|
取締役
|
取締役
|
取締役
|
— |
取締役
|
| Name |
小栗 勝男
|
松渕 敏朗
|
浜崎 貢
|
小渕 洋一
|
渥美 雅之
|
上田 亮子
|
石間 尚雄
|
雨貝 二郎
|
常峯 啓史
|
山田 潤一
|
河島 伸子
（戸籍上の氏名：横山伸子）
|
鈴木 光速
|
曽根 正弘
|
— |
高橋 強
|
| Date of birth |
1959-02-10
|
1967-01-23
|
1959-10-23
|
1959-11-08
|
1981-12-14
|
1973-02-25
|
1957-12-24
|
1945-04-13
|
1957-11-03
|
1963-06-08
|
1962-10-27
|
1957-08-21
|
1940-07-27
|
— |
1964-12-21
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)3
|
(注)4
|
(注)3
|
(注)5
|
(注)4
|
(注)3
|
(注)4
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)3
|
| Number of shares held (Ordinary shares) |
48,100
xbrli:shares
|
xbrli:shares
|
36,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
23,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
12,900
xbrli:shares
|
xbrli:shares
|
25,300
xbrli:shares
|
xbrli:shares
|
150,300
xbrli:shares
|
3,700
xbrli:shares
|