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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
取締役
|
取締役
（監査等委員）
|
— |
取締役
|
代表取締役
社長
|
取締役
常務執行役員
|
取締役
（監査等委員）
|
取締役
常務執行役員
ＤＸ推進室長
|
取締役
（常勤監査等委員）
|
取締役
|
取締役
執行役員
|
| Name |
吉川 智三
|
天野 玲子
|
尾﨑 聖治
|
— |
神野 秀磨
|
髙田 和彦
|
吉田 昭仁
|
渋村 晴子
|
宮本 英典
|
廣川 亮吾
|
黒本 和憲
|
中村 譲
|
| Date of birth |
1955-04-16
|
1954-01-21
|
1955-08-17
|
— |
1960-08-01
|
1959-06-11
|
1962-07-24
|
1964-12-06
|
1962-02-23
|
1959-01-09
|
1955-05-23
|
1961-05-14
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)4
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)4
|
(注)３
|
(注)4
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
63,000
xbrli:shares
|
0
xbrli:shares
|
23,000
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
9,000
xbrli:shares
|
2,000
xbrli:shares
|
8,000
xbrli:shares
|