Directors (And Other Officers)
| Concept |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
監査役
|
取締役
|
監査役
(常勤)
|
— |
取締役
|
取締役
|
取締役
専務執行役員
管理本部副本部長
|
取締役
|
監査役
(常勤)
|
監査役
|
監査役
|
取締役
|
代表取締役社長
社長執行役員
営業本部長兼管理本部長
兼国際本部長
|
| Name |
油 家 正
|
出 口 綾 子
|
安 岡 隆 一
|
— |
小 川 謙
|
豊 田 長 康
|
伊 藤 豊 久
|
武 内 彦 司
|
伊 藤 久 弥
|
永 田 昭 夫
|
松 村 格
|
小 林 長 久
|
安 藤 仁
|
| Date of birth |
1948-03-05
|
1947-04-21
|
1966-12-02
|
— |
1948-07-29
|
1950-06-21
|
1958-08-15
|
1955-02-15
|
1960-04-21
|
1948-09-15
|
1943-12-16
|
1943-11-08
|
1958-12-07
|
| Career summary | — | ||||||||||||
| Term of office |
(注)4
|
(注)3
|
(注)5
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)4
|
(注)4
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
6,000
xbrli:shares
|
3,000
xbrli:shares
|
0
xbrli:shares
|
974,000
xbrli:shares
|
233,000
xbrli:shares
|
8,000
xbrli:shares
|
106,000
xbrli:shares
|
5,000
xbrli:shares
|
29,000
xbrli:shares
|
8,000
xbrli:shares
|
2,000
xbrli:shares
|
444,000
xbrli:shares
|
125,000
xbrli:shares
|