Directors (And Other Officers)
| Concept |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
As at 2024-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
監査役
|
代表取締役
兼社長執行役員
|
取締役
兼専務執行役員管理本部長
兼管理本部総務部長
|
常勤監査役
|
取締役
|
監査役
|
取締役
|
取締役
|
取締役
|
— |
監査役
|
| Name |
吉 田 芳 一
|
平 岡 正 司
|
菅 秀 章
|
原 和 弘
|
柴 田 堅太郎
|
小 山 敦
|
救仁郷 豊
|
藤 木 洋
|
後 藤 道 隆
|
— |
達 脇 恵 子
|
| Date of birth |
1955-11-12
|
1959-11-18
|
1960-10-04
|
1960-12-06
|
1975-06-23
|
1970-06-09
|
1954-11-17
|
1959-12-26
|
1966-05-05
|
— |
1958-05-18
|
| Career summary | — | ||||||||||
| Term of office |
４年
|
１年
|
１年
|
４年
|
１年
|
４年
|
１年
|
１年
|
１年
|
— |
４年
|
| Number of shares held (Ordinary shares) |
600
xbrli:shares
|
200
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
10,400
xbrli:shares
|
1,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
12,800
xbrli:shares
|
xbrli:shares
|