Directors (And Other Officers)
| Concept |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
As at 2024-02-26 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
常勤監査役
|
監査役（非常勤）
|
代表取締役社長兼人財事業本部本部長
|
取締役
|
監査役(非常勤)
|
取締役
|
取締役兼コーポレートサービス本部管掌兼経営企画部長
|
— |
| Name |
松山 康孝
|
大西 由紀
|
梶谷 眞一郎
|
橋本 和幸
|
成井 弦
|
柳原 淳一
|
竹中 康晴
|
— |
| Date of birth |
1958-11-12
|
1963-04-12
|
1960-03-03
|
1962-12-12
|
1944-04-18
|
1959-12-15
|
1965-04-28
|
— |
| Career summary | — | |||||||
| Term of office |
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
143,000
xbrli:shares
|
55,000
xbrli:shares
|
1,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
199,500
xbrli:shares
|