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 |
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 |
取締役
事業戦略室室長
|
常勤監査役
|
取締役
管理部長
|
取締役会長
（代表取締役）
|
監査役
|
常務取締役
業務部長
|
取締役
|
監査役
|
取締役
|
取締役社長
（代表取締役）
|
— |
取締役
|
専務取締役
|
| Name |
佐藤 宏之
|
本瓦 益久
|
吉本 貞幸
|
来山 哲二
|
小林 景
|
三谷 俊二
|
森 紀男
|
曽川 俊洋
|
大植 伸
|
松村 俊宏
|
— |
村本 修
|
寒川 貴宣
|
| Date of birth |
1962-05-12
|
1961-09-15
|
1963-02-12
|
1947-05-21
|
1949-01-30
|
1961-05-08
|
1940-01-08
|
1978-07-08
|
1966-06-20
|
1952-11-11
|
— |
1957-12-09
|
1960-04-17
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
510
xbrli:shares
|
400
xbrli:shares
|
608,100
xbrli:shares
|
24,000
xbrli:shares
|
31,700
xbrli:shares
|
1,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
721,910
xbrli:shares
|
16,000
xbrli:shares
|
33,100
xbrli:shares
|