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 |
|---|---|---|---|---|---|---|---|---|---|
| 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
(監査等委員)
|
代表取締役
社長
|
取締役常務
執行役員
|
取締役
執行役員
|
取締役
(監査等委員)
|
| Name |
佐久間 建弘
|
豊田 基嗣
|
— |
下岡 郁
|
小野 隆平
|
河本 大輔
|
大戸 章浩
|
久保 一史
|
岡﨑 仁
|
| Date of birth |
1945-09-21
|
1967-01-29
|
— |
1972-04-09
|
1946-10-20
|
1969-08-21
|
1966-05-17
|
1963-10-11
|
1960-11-26
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)４
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
1,101,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,010,000
xbrli:shares
|
34,000
xbrli:shares
|
15,000
xbrli:shares
|
40,000
xbrli:shares
|