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 |
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(監査等委員) （注）１
|
取締役会長
|
取締役専務執行役員
|
取締役副社長執行役員
|
取締役(監査等委員)
|
— |
取締役常務執行役員
|
取締役(監査等委員) （注）１
|
代表取締役社長
|
取締役(監査等委員) （注）１
|
| Name |
中 川 幸 三
|
川 股 一 雄
|
安 藤 昌 也
|
小 澤 信 宏
|
清 水 信 行
|
— |
中 野 正 崇
|
東 志 穂
|
柴 田 裕
|
柴 本 淑 子
|
| Date of birth |
1951-03-05
|
1957-11-12
|
1959-10-31
|
1960-01-06
|
1954-05-12
|
— |
1973-02-08
|
1975-04-22
|
1964-01-12
|
1952-05-17
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
— |
(注)２
|
(注)３
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,900
xbrli:shares
|
14,800
xbrli:shares
|
400
xbrli:shares
|
10,700
xbrli:shares
|
6,200
xbrli:shares
|
576,820
xbrli:shares
|
600
xbrli:shares
|
xbrli:shares
|
542,220
xbrli:shares
|
xbrli:shares
|