Directors (And Other Officers)
| Concept |
As at 2024-03-07 |
As at 2024-03-07 |
As at 2024-03-07 |
As at 2024-03-07 |
As at 2024-03-07 |
As at 2024-03-07 |
As at 2024-03-07 |
As at 2024-03-07 |
As at 2024-03-07 |
As at 2024-03-07 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役会長
|
取締役
|
代表取締役社長
|
常勤監査役
|
取締役
|
監査役
|
取締役
|
取締役CFO兼管理本部長兼総務人事部長
|
監査役
|
| Name | — |
若山 正美
|
小林 保裕
|
若山 大典
|
二宮 真司
|
中山 憲二
|
髙藤 栄治
|
後藤 恒久
|
冨來 美穂子(戸籍上の氏名：髙橋 美穂子)
|
大庭 崇彦
|
| Date of birth | — |
1948-02-20
|
1971-01-18
|
1976-11-20
|
1960-04-09
|
1960-04-28
|
1955-04-15
|
1957-03-01
|
1965-06-13
|
1981-04-30
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
2,980,000
xbrli:shares
|
1,080,000
xbrli:shares
|
xbrli:shares
|
1,900,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|