Directors (And Other Officers)
| Concept |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
As at 2024-03-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役(注)１
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取締役(注)１
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取締役(注)１
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取締役(監査等委員)
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代表取締役社長 CEO社長執行役員
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取締役(監査等委員)(注)１
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取締役会長
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取締役専務執行役員 CFO
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取締役専務執行役員
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— |
取締役(監査等委員)(注)１
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| Name |
塚本 恵
|
牧 俊夫
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梅野 晴一郎
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佐藤 俊司
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藤崎 慎一郎
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上西 郁夫
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藤崎 清孝
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谷口 博樹
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瀧川 正靖
|
— |
半田 未知 (佐々野 未知) (注)２
|
| Date of birth |
1962-06-09
|
1955-06-28
|
1961-09-01
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1961-03-03
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1975-11-22
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1945-09-26
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1952-12-18
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1965-10-20
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1962-02-07
|
— |
1970-10-19
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| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,600
xbrli:shares
|
250,000
xbrli:shares
|
xbrli:shares
|
113,200
xbrli:shares
|
10,300
xbrli:shares
|
11,600
xbrli:shares
|
395,700
xbrli:shares
|
xbrli:shares
|