Directors (And Other Officers)
| Concept |
As at 2023-11-29 |
As at 2023-11-29 |
As at 2023-11-29 |
As at 2023-11-29 |
As at 2023-11-29 |
As at 2023-11-29 |
As at 2023-11-29 |
As at 2023-11-29 |
As at 2023-11-29 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
監査役
|
代表取締役社長
|
監査役
|
取締役
|
— |
取締役副社長事業統括本部長
|
常勤監査役
|
取締役
|
専務取締役管理本部長
|
| Name |
大森 剛（注）２
|
藤田 宗
|
永井 康（注）２
|
鈴木 芳克（注）１
|
— |
田口 剛
|
福冨 宏之（注）２
|
宮本 文子（注）１
|
丸本 純平
|
| Date of birth |
1969-02-22
|
1968-08-10
|
1963-04-21
|
1951-03-06
|
— |
1968-12-30
|
1957-06-20
|
1973-11-30
|
1972-09-15
|
| Career summary | — | ||||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
4,238,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,247,600
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,500
xbrli:shares
|