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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
社外取締役監査等委員
|
— |
取締役国内営業本部長
|
取締役海外営業本部長
|
取締役監査等委員
|
取締役管理統括部長
|
常務取締役開発本部長
|
取締役社長（代表取締役）
|
取締役会長（代表取締役）
|
社外取締役監査等委員
|
| Name |
橋本 光
|
— |
春日 勝人
|
寺﨑 和彦
|
佐藤 淳
|
小島 利幸
|
伴野 裕之
|
塩田 聖一
|
山口 修司
|
山田 英雄
|
| Date of birth |
1947-09-15
|
— |
1962-12-14
|
1964-05-23
|
1952-10-21
|
1964-03-19
|
1965-04-08
|
1958-03-03
|
1946-08-16
|
1938-01-19
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
— |
(注)１
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)２
|
| Number of shares held (Ordinary shares) |
8,000
xbrli:shares
|
451,000
xbrli:shares
|
11,000
xbrli:shares
|
24,000
xbrli:shares
|
6,000
xbrli:shares
|
4,000
xbrli:shares
|
28,000
xbrli:shares
|
49,000
xbrli:shares
|
293,000
xbrli:shares
|
24,000
xbrli:shares
|