Directors (And Other Officers)
| Concept |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役
副社長
|
— |
常勤監査役
|
取締役
|
取締役
|
取締役
グループ管理本部長
ＣＳＲ担当
|
取締役
|
取締役
|
取締役
総合企画部長兼
グループ事業開発
室長
|
代表取締役
社長
|
監査役
|
取締役
|
常勤監査役
|
取締役
|
常勤監査役
|
| Name |
黒田 勝彦
|
— |
足立 広志
|
廣冨 靖以
|
宮口 亜希
|
村中 正
|
川村 群太郎
|
木村 平八
|
井本 久子
|
黒田 雅史
|
中川 一之
|
飯室 治
|
青山 俊治
|
下村 信江
|
奥田 雅輝
|
| Date of birth |
1960-05-25
|
— |
1961-02-01
|
1954-06-15
|
1967-01-19
|
1965-08-11
|
1945-01-08
|
1963-10-25
|
1971-10-25
|
1965-06-26
|
1957-03-30
|
1958-04-03
|
1964-05-31
|
1968-06-16
|
1965-01-18
|
| Career summary | — | ||||||||||||||
| Term of office |
(注３)
|
— |
(注１)
|
(注３)
|
(注５)
|
(注３)
|
(注５)
|
(注３)
|
(注３)
|
(注３)
|
(注２)
|
(注３)
|
(注４)
|
(注５)
|
(注４)
|
| Number of shares held (Ordinary shares) |
691,000
xbrli:shares
|
1,445,000
xbrli:shares
|
0
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
11,000
xbrli:shares
|
719,000
xbrli:shares
|
2,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|