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 |
As at 2024-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
常勤監査役
|
常勤監査役
|
監査役
|
代表取締役社長執行役員 兼 CEO
|
取締役
|
— |
取締役
|
取締役副社長執行役員 兼 CFO
|
代表取締役会長
|
常勤監査役
|
取締役
|
常勤監査役
|
取締役
|
| Name |
根本 一雄
|
田中 順一
|
渡辺 淳子
|
川瀬 正裕
|
塩澤 修平
|
— |
須永 明美
|
齋藤 考
|
大野 雅生
|
國原 修
|
坂田 政一
|
相楽 昌彦
|
鶴田 千寿子
|
| Date of birth |
1960-12-26
|
1961-05-09
|
1957-05-26
|
1962-12-03
|
1955-09-19
|
— |
1961-08-14
|
1959-07-23
|
1956-11-07
|
1958-11-01
|
1959-08-02
|
1958-09-21
|
1974-03-02
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)５
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
3,300
xbrli:shares
|
1,200
xbrli:shares
|
xbrli:shares
|
2,425
xbrli:shares
|
1,200
xbrli:shares
|
25,285
xbrli:shares
|
200
xbrli:shares
|
1,600
xbrli:shares
|
8,860
xbrli:shares
|
4,600
xbrli:shares
|
600
xbrli:shares
|
1,300
xbrli:shares
|
xbrli:shares
|