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 |
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 |
代表取締役専務 専務執行役員 総務部・人事部管掌
|
常勤監査役
|
代表取締役社長 社長執行役員
|
取締役 執行役員
|
取締役 執行役員経理部長
|
取締役
|
取締役
|
取締役
|
取締役
|
監査役
|
監査役
|
— |
取締役 執行役員情報システム部管掌経営企画部長
|
常勤監査役
|
| Name |
森 武
|
長島 健
|
緑川 昭夫
|
城 久尚
|
八代 伸彦
|
森本 芳之 (注)１,３
|
石塚 達郎 (注)１,３
|
菊池 節 (注)１
|
小林 貞代 (注)１,３
|
小鍛冶広道 (注)２,３
|
大谷 康彦 (注)２
|
— |
御代 靖之
|
丸 和彦
|
| Date of birth |
1959-09-28
|
1962-01-09
|
1958-08-23
|
1967-08-09
|
1965-12-08
|
1956-05-29
|
1955-12-23
|
1950-04-09
|
1966-05-17
|
1972-12-18
|
1953-06-01
|
— |
1961-09-28
|
1963-03-24
|
| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)６
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)５
|
— |
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
6,468
xbrli:shares
|
6,151
xbrli:shares
|
9,769
xbrli:shares
|
xbrli:shares
|
3,147
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
25,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
55,502
xbrli:shares
|
3,767
xbrli:shares
|
1,000
xbrli:shares
|