Directors (And Other Officers)
| Concept |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役会長
|
代表取締役社長執行役員
|
監査役(注)２
|
— |
取締役(注)１
|
取締役執行役員
|
監査役(注)２
|
常勤監査役
|
取締役執行役員
|
取締役(注)１
|
取締役(注)１
|
| Name |
竹中 潤平
|
太附 聖
|
鄭 永吉
|
— |
飯田 仁
|
大杉 宏信
|
坂倉 宏次
|
高松 基晴
|
鈴木 欣秀
|
橋本 利久
|
加藤 京子
|
| Date of birth |
1940-09-01
|
1964-10-21
|
1962-11-03
|
— |
1958-03-02
|
1972-08-13
|
1965-03-13
|
1961-05-02
|
1971-07-31
|
1978-02-03
|
1963-04-06
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
4,163,840
xbrli:shares
|
305,600
xbrli:shares
|
xbrli:shares
|
4,816,140
xbrli:shares
|
xbrli:shares
|
114,800
xbrli:shares
|
xbrli:shares
|
96,900
xbrli:shares
|
135,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|