Directors (And Other Officers)
| Concept |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
— |
監査役
|
監査役
|
取締役
|
取締役
|
代表取締役社長
社長執行役員
最高経営責任者
最高執行責任者
|
取締役
|
常勤監査役
|
代表取締役専務
専務執行役員
|
取締役会長
|
| Name |
和田 徹
|
— |
中山 聡
|
北嶋 紀子
|
細谷 和俊
|
今矢 明彦
|
土屋 伸介
|
木村 安壽
|
氏原 稔
|
毛利 肇
|
前 績行
|
| Date of birth |
1955-03-23
|
— |
1962-09-02
|
1974-10-25
|
1955-01-01
|
1958-06-18
|
1961-08-27
|
1949-04-03
|
1958-12-07
|
1960-09-09
|
1953-08-01
|
| Career summary | — | ||||||||||
| Term of office |
(注)3
|
— |
(注)4
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
174,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
22,000
xbrli:shares
|
6,000
xbrli:shares
|
3,000
xbrli:shares
|
26,000
xbrli:shares
|
114,000
xbrli:shares
|