Directors (And Other Officers)
| Concept |
As at 2024-04-01 |
As at 2024-04-01 |
As at 2024-04-01 |
As at 2024-04-01 |
As at 2024-04-01 |
As at 2024-04-01 |
As at 2024-04-01 |
As at 2024-04-01 |
As at 2024-04-01 |
As at 2024-04-01 |
As at 2024-04-01 |
As at 2024-04-01 |
As at 2024-04-01 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
（常勤監査等
委員）
|
社外取締役
（監査等委員）
|
社外取締役
（監査等委員）
|
社外取締役
|
取締役
|
取締役
|
取締役
|
社外取締役
（監査等委員）
|
代表取締役
副社長
|
— |
代表取締役
社長
|
社外取締役
|
社外取締役
|
| Name |
脇 清
|
福田 佐知子
|
小川 真人
|
髙田 信哉
|
大橋 充幸
|
髙橋 則彦
|
遠藤 俊哉
|
大井 素美
|
稲葉 和彦
|
— |
中村 守孝
|
白石 真澄
|
川辺 春義
|
| Date of birth |
1959-10-22
|
1962-07-15
|
1961-01-25
|
1952-01-08
|
1962-09-27
|
1962-09-20
|
1967-02-07
|
1977-02-27
|
1967-06-14
|
— |
1959-09-07
|
1958-11-06
|
1956-02-13
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
22,700
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
2,400
xbrli:shares
|
686
xbrli:shares
|
4,092
xbrli:shares
|
0
xbrli:shares
|
12,751
xbrli:shares
|
91,529
xbrli:shares
|
48,900
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|