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 |
常勤監査役
|
代表取締役執行役員社長
|
取締役
|
取締役執行役員副社長
|
— |
取締役
|
取締役上席執行役員
|
取締役
|
監査役
|
監査役
|
| Name |
相 良 康 博
|
森 島 泰 信
|
ルディー 和子
|
張 皓
|
— |
大 聖 泰 弘
|
高 橋 浩 二
|
重 光 文 明
|
近 藤 直 生
|
梅 澤 英 雄
|
| Date of birth |
1960-07-09
|
1947-09-01
|
1948-10-10
|
1960-07-21
|
— |
1946-12-07
|
1960-07-27
|
1957-10-27
|
1973-12-04
|
1956-06-15
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)１
|
(注)１
|
(注)１
|
— |
(注)１
|
(注)１
|
(注)１
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
247,000
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|
261,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|