Directors (And Other Officers)
| Concept |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
常務執行役員
ヒビノ
ビジュアル
グループ担当
|
監査役
|
取締役
常務執行役員
販売施工事業
建築音響施工事業
担当
|
取締役
常務執行役員
ヒビノGMC担当
|
— |
常勤
監査役
|
取締役
常務執行役員
ヒビノ
サウンド
グループ担当
|
取締役
|
取締役
|
代表
取締役副社長
|
代表
取締役社長
|
監査役
|
| Name |
芋川 淳一
|
新田 信行
|
久野 慎幸
|
高野 芳裕
|
— |
森 勝之
|
井澤 孝
|
金子 基宏
|
山口 孝太
|
吉松 聡
|
日比野晃久
|
唯木 誠
|
| Date of birth |
1969-02-03
|
1956-07-09
|
1964-08-26
|
1966-04-11
|
— |
1962-04-15
|
1964-03-15
|
1958-09-05
|
1974-07-14
|
1961-01-18
|
1962-07-23
|
1953-09-13
|
| Career summary | — | |||||||||||
| Term of office |
(注)
４
|
(注)７
|
(注)
４
|
(注)
４
|
— |
(注)
５
|
(注)
４
|
(注)
４
|
(注)４
|
(注)
４
|
(注)
４
|
(注)
６
|
| Number of shares held (Ordinary shares) |
9,600
xbrli:shares
|
300
xbrli:shares
|
27,700
xbrli:shares
|
900
xbrli:shares
|
767,965
xbrli:shares
|
465
xbrli:shares
|
5,800
xbrli:shares
|
1,900
xbrli:shares
|
xbrli:shares
|
19,100
xbrli:shares
|
696,700
xbrli:shares
|
5,500
xbrli:shares
|