Directors (And Other Officers)
| Concept |
As at 2024-02-27 |
As at 2024-02-27 |
As at 2024-02-27 |
As at 2024-02-27 |
As at 2024-02-27 |
As at 2024-02-27 |
As at 2024-02-27 |
As at 2024-02-27 |
As at 2024-02-27 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
取締役会長
|
取締役(常勤監査等委員)
|
取締役常務執行役員
|
代表取締役社長執行役員
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役常務執行役員
|
取締役執行役員
|
| Name | — |
加藤 義博
|
上沢 徹二
|
大谷 真樹
|
石川 秋彦
|
三上 純昭
|
森 順子
|
澤 篤史
|
小宮 謙一
|
| Date of birth | — |
1971-01-31
|
1956-06-14
|
1971-01-22
|
1964-09-23
|
1956-03-19
|
1956-08-01
|
1977-02-04
|
1968-09-14
|
| Career summary | — | ||||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
7,040,000
xbrli:shares
|
3,059,000
xbrli:shares
|
xbrli:shares
|
1,100
xbrli:shares
|
3,922,900
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
53,700
xbrli:shares
|
1,300
xbrli:shares
|