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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役執行役員システム企画部担当
|
取締役
|
取締役監査等委員
|
代表取締役社長
|
取締役常勤監査等委員
|
取締役
|
— |
取締役監査等委員
|
代表取締役会長
|
取締役
|
取締役常務執行役員経理部担当兼システム企画部副担当
|
| Name |
花田 恵二
|
森 薫生
|
山廣 隆文
|
北逵伊佐雄
|
久下 鉄也
|
副島 寿香
|
— |
山田 茂善
|
上田 孝
|
髙橋 健二
|
大門 淳
|
| Date of birth |
1957-06-20
|
1954-09-26
|
1959-09-09
|
1960-03-28
|
1960-05-05
|
1958-11-17
|
— |
1954-10-12
|
1952-07-25
|
1955-07-01
|
1963-10-02
|
| Career summary | — | ||||||||||
| Term of office |
（注)４
|
（注)４
|
（注)５
|
（注)４
|
（注)５
|
（注)４
|
— |
（注)５
|
（注)４
|
（注)４
|
（注)４
|
| Number of shares held (Ordinary shares) |
31,559
xbrli:shares
|
22,752
xbrli:shares
|
1,843
xbrli:shares
|
166,556
xbrli:shares
|
4,248
xbrli:shares
|
4,970
xbrli:shares
|
500,084
xbrli:shares
|
18,923
xbrli:shares
|
195,258
xbrli:shares
|
7,777
xbrli:shares
|
46,198
xbrli:shares
|