Directors (And Other Officers)
| Concept |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
As at 2024-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position | — |
取締役
|
常勤監査役
|
監査役
|
代表取締役副社長
|
常勤監査役
|
取締役
|
取締役
|
取締役
|
取締役（副社長執行役員）
|
取締役名誉会長
|
代表取締役社長（社長執行役員）
|
取締役（執行役員）
|
取締役会長
|
取締役
|
監査役
|
| Name | — |
中原 秀人
|
角田 稔
|
千地 耕造
|
髙松 孝年
|
茶谷 健
|
石橋 伸子
|
青山 繁弘
|
辻井 靖
|
浅井 哲
|
髙松 孝之
|
髙松 浩孝
|
髙松 英之
|
髙松 孝嘉
|
濱島 健爾
|
津野 友邦
|
| Date of birth | — |
1950-11-17
|
1958-10-27
|
1956-08-24
|
1970-09-06
|
1965-03-29
|
1961-06-12
|
1947-04-01
|
1959-03-08
|
1963-02-08
|
1937-09-27
|
1971-02-28
|
1977-02-28
|
1967-02-06
|
1959-01-03
|
1973-01-20
|
| Career summary | — | |||||||||||||||
| Term of office | — |
※１
|
※２
|
※３
|
※１
|
※３
|
※１
|
※１
|
※１
|
※１
|
※１
|
※１
|
※１
|
※１
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※１
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※３
|
| Number of shares held (Ordinary shares) |
5,232,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
297,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
7,000
xbrli:shares
|
5
xbrli:shares
|
0
xbrli:shares
|
3,960,000
xbrli:shares
|
292,000
xbrli:shares
|
343,000
xbrli:shares
|
321,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|