Directors (And Other Officers)
| Concept |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役会長兼 ＣＥＯ(代表取締役)
|
取締役 兼常務執行役員 経営統括本部長
|
— |
取締役 兼相談役
|
取締役 兼上席執行役員 経営統括副本部長
|
取締役社長 兼 ＣＯＯ (代表取締役)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
| Name |
太 田 明 夫
|
織 田 富 造
|
— |
白 石 誠 仁
|
岡 谷 洋 介
|
清 宮 茂 樹
|
山 内 豊
|
岩 瀬 淳 一
|
宮 直 仁
|
| Date of birth |
1948-06-20
|
1964-05-31
|
— |
1952-02-08
|
1968-12-26
|
1971-04-24
|
1953-01-18
|
1958-06-08
|
1950-01-29
|
| Career summary | — | ||||||||
| Term of office |
(注)２
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
175,000
xbrli:shares
|
43,000
xbrli:shares
|
364,000
xbrli:shares
|
88,000
xbrli:shares
|
10,000
xbrli:shares
|
20,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
25,000
xbrli:shares
|