Directors (And Other Officers)
| Concept |
As at 2024-05-28 |
As at 2024-05-28 |
As at 2024-05-28 |
As at 2024-05-28 |
As at 2024-05-28 |
As at 2024-05-28 |
As at 2024-05-28 |
As at 2024-05-28 |
As at 2024-05-28 |
As at 2024-05-28 |
As at 2024-05-28 |
As at 2024-05-28 |
As at 2024-05-28 |
As at 2024-05-28 |
As at 2024-05-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役
人事部長
|
取締役
総務部長
|
取締役
|
監査役
|
常勤監査役
|
取締役
|
代表取締役
社長
|
常勤監査役
|
取締役
|
取締役
|
取締役
|
代表取締役
会長ＣＥＯ
|
監査役
|
— |
取締役
|
| Name |
森 威文
|
木村 芳夫
|
金澤 伸幸
|
田畑 晶司
|
茂木 親
|
森 英雄
|
大下内 徹
|
詫間 裕明
|
野田 敏幸
|
小山 智
|
豊永 国彦
|
金澤 良樹
|
繁桝 江里
|
— |
金澤 祥貴
|
| Date of birth |
1960-09-11
|
1960-09-05
|
1982-06-26
|
1962-02-22
|
1954-08-06
|
1955-01-18
|
1966-06-13
|
1956-11-29
|
1957-01-14
|
1962-05-17
|
1974-03-08
|
1948-03-20
|
1976-07-01
|
— |
1980-09-09
|
| Career summary | — | ||||||||||||||
| Term of office |
（注）1
|
（注）1
|
（注）1
|
（注）3
|
（注）2
|
（注）1
|
（注）1
|
（注）4
|
（注）1
|
（注）1
|
（注）1
|
（注）1
|
（注）3
|
— |
（注）1
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
10,500
xbrli:shares
|
318,300
xbrli:shares
|
xbrli:shares
|
3,900
xbrli:shares
|
xbrli:shares
|
49,700
xbrli:shares
|
7,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
800
xbrli:shares
|
50,900
xbrli:shares
|
xbrli:shares
|
749,600
xbrli:shares
|
305,600
xbrli:shares
|