Directors (And Other Officers)
| Concept |
As at 2024-01-19 |
As at 2024-01-19 |
As at 2024-01-19 |
As at 2024-01-19 |
As at 2024-01-19 |
As at 2024-01-19 |
As at 2024-01-19 |
As at 2024-01-19 |
As at 2024-01-19 |
As at 2024-01-19 |
As at 2024-01-19 |
As at 2024-01-19 |
As at 2024-01-19 |
As at 2024-01-19 |
As at 2024-01-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役
|
取締役
|
取締役
|
取締役
|
常勤監査役
|
取締役
|
監査役
|
— |
取締役名誉会長
|
代表取締役副会長
|
代表取締役（副社長執行役員）
|
代表取締役会長
|
取締役
|
常勤監査役
|
代表取締役社長（社長執行役員）
|
| Name |
髙松 英之
|
石橋 伸子
|
中原 秀人
|
辻井 靖
|
角田 稔
|
萩原 敏孝
|
津野 友邦
|
— |
髙松 孝之
|
髙松 孝嘉
|
髙松 孝年
|
吉武 宣彦
|
青山 繁弘
|
藤原 利往
|
髙松 浩孝
|
| Date of birth |
1977-02-28
|
1961-06-12
|
1950-11-17
|
1959-03-08
|
1958-10-27
|
1940-06-15
|
1973-01-20
|
— |
1937-09-27
|
1967-02-06
|
1970-09-06
|
1952-11-19
|
1947-04-01
|
1955-02-01
|
1971-02-28
|
| Career summary | — | ||||||||||||||
| Term of office |
※１
|
※１
|
※１
|
※１
|
※３
|
※１
|
※２
|
— |
※１
|
※１
|
※１
|
※１
|
※１
|
※２
|
※１
|
| Number of shares held (Ordinary shares) |
340,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
1,000
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
5,261,000
xbrli:shares
|
3,974,000
xbrli:shares
|
321,000
xbrli:shares
|
297,000
xbrli:shares
|
11,000
xbrli:shares
|
6,000
xbrli:shares
|
1,000
xbrli:shares
|
292,000
xbrli:shares
|