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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
監査役
|
監査役
|
取締役
|
監査役
|
取締役
|
取締役
グループ
開発管掌
|
代表取締役社長
|
取締役副社長
執行役員
|
取締役
|
取締役
|
— |
取締役
財務経理本部長
|
取締役
|
| Name |
髙島 英也
|
原 光博
|
九鬼 祐一郎
|
加藤 善孝
|
百瀬 裕規
|
新井 誠
|
藤尾 政弘
|
藤尾 英雄
|
越知 覚子
|
小郷 三朗
|
— |
仁田 英策
|
伊東 康孝
|
| Date of birth |
1959-11-20
|
1948-05-30
|
1964-02-20
|
1959-08-17
|
1961-09-15
|
1981-02-22
|
1955-03-03
|
1980-06-12
|
1977-03-11
|
1954-08-27
|
— |
1959-10-26
|
1949-09-26
|
| Career summary | — | ||||||||||||
| Term of office |
(注)6
|
(注)6
|
(注)5
|
(注)7
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
(注)5
|
— |
(注)5
|
(注)5
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
300
xbrli:shares
|
2,818,000
xbrli:shares
|
187,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,023,558
xbrli:shares
|
6,058
xbrli:shares
|
xbrli:shares
|