Directors (And Other Officers)
| Concept |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役社長兼社長執行役員
|
取締役
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役
|
取締役（監査等委員）
|
— |
取締役兼執行役員 事業部門担当
|
取締役兼執行役員事業部門担当
|
常務取締役兼執行役員管理部門担当
|
| Name |
新谷 正伸
|
小河 光生
|
小林 邦聡
|
白井 浩
|
杉原 弘隆
|
長谷川 麻子
|
— |
平澤 光康
|
進藤 健一
|
水澤 俊明
|
| Date of birth |
1958-06-28
|
1964-04-03
|
1971-02-20
|
1959-01-08
|
1956-08-06
|
1965-05-28
|
— |
1967-01-25
|
1961-04-26
|
1957-08-24
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)３
|
— |
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
45,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
99,000
xbrli:shares
|
3,000
xbrli:shares
|
29,000
xbrli:shares
|
7,000
xbrli:shares
|