Directors (And Other Officers)
| Concept |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役執行役員コーポレート本部長
|
代表取締役会長
|
取締役 常勤監査等委員
|
取締役
|
取締役 監査等委員
|
取締役 監査等委員
|
代表取締役社長執行役員
|
— |
| Name |
丸 山 克 浩
|
有 田 喜 一
|
笠 原 勲
|
大 村 康 二
|
平 澤 洋 一
|
鈴 木 宏 子
|
有 田 喜一郎
|
— |
| Date of birth |
1969-10-04
|
1943-02-23
|
1963-03-17
|
1954-02-14
|
1955-02-04
|
1959-11-12
|
1971-03-11
|
— |
| Career summary | — | |||||||
| Term of office |
(注)５
|
(注)５
|
(注)６
|
(注)５
|
(注)６
|
(注)６
|
(注)５
|
— |
| Number of shares held (Ordinary shares) |
1,600
xbrli:shares
|
101,200
xbrli:shares
|
200
xbrli:shares
|
1,000
xbrli:shares
|
600
xbrli:shares
|
xbrli:shares
|
80,100
xbrli:shares
|
184,900
xbrli:shares
|