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 |
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 | — |
代表取締役会長
|
常務取締役グループ事業統括部、情報システム部、DX推進室担当
|
監査役
|
取締役
|
取締役
|
監査役(常勤)
|
取締役
|
監査役(常勤)
|
代表取締役社長
|
取締役
|
取締役財務経理部、審査法務部、内部統制室担当 兼 財務経理部長
|
| Name | — |
足 立 建一郎
|
岩 瀬 裕 道
|
高 橋 龍 徳
|
花 上 稔
|
佐 藤 誠
|
黒 澤 隆 雄
|
山 上 圭 子
|
北 川 博 之
|
植 木 啓 之
|
定 金 生 馬
|
今 川 毅
|
| Date of birth | — |
1957-09-24
|
1960-05-01
|
1969-01-15
|
1954-09-26
|
1948-08-05
|
1958-07-18
|
1961-03-22
|
1957-05-22
|
1959-05-06
|
1951-01-19
|
1961-04-24
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,088,000
xbrli:shares
|
1,034,000
xbrli:shares
|
7,000
xbrli:shares
|
2,000
xbrli:shares
|
13,000
xbrli:shares
|
3,000
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
12,000
xbrli:shares
|
3,000
xbrli:shares
|
1,000
xbrli:shares
|