Directors (And Other Officers)
| Concept |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役(監査等委員)（社外）
|
代表取締役社長執行役員開発本部長
|
代表取締役会長
|
取締役(監査等委員)（社外）
|
取締役（社外）
|
— |
代表取締役副会長
|
取締役（社外）
|
取締役 (常勤監査等委員)（社外）
|
| Name |
平 浩介
|
岡野 帝男
|
北川 祐治
|
貝原 潤司
|
杉口 安弘
|
— |
北川 宏
|
西川 三佐子
|
野上 武志
|
| Date of birth |
1954-06-06
|
1963-01-12
|
1957-04-01
|
1949-08-11
|
1957-03-12
|
— |
1958-12-12
|
1967-10-11
|
1964-12-23
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
407
xbrli:shares
|
xbrli:shares
|
136,780
xbrli:shares
|
466
xbrli:shares
|
248
xbrli:shares
|
160,032
xbrli:shares
|
20,658
xbrli:shares
|
434
xbrli:shares
|
1,039
xbrli:shares
|