Directors (And Other Officers)
| Concept |
As at 2023-08-09 |
As at 2023-08-09 |
As at 2023-08-09 |
As at 2023-08-09 |
As at 2023-08-09 |
As at 2023-08-09 |
As at 2023-08-09 |
As at 2023-08-09 |
As at 2023-08-09 |
As at 2023-08-09 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役社長ＣＥＯ
|
監査等委員取締役
|
— |
常務取締役
|
監査等委員取締役
|
取締役副社長ＣＯＯ
|
監査等委員取締役
|
常務取締役 ＣＨＯ
|
取締役
|
取締役 ＣＨＲＯ
|
| Name |
富山 浩樹
|
河野 宏子
|
— |
大和谷 悟
|
山本 明彦
|
吉田 俊哉
|
川上 和夫
|
高田 裕
|
保田 隆明
|
中村 真紀
|
| Date of birth |
1976-09-05
|
1965-05-08
|
— |
1959-09-13
|
1958-01-10
|
1963-03-13
|
1954-09-12
|
1964-01-20
|
1974-11-16
|
1964-07-21
|
| Career summary | — | |||||||||
| Term of office |
(注)１
|
(注)２
|
— |
(注)１
|
(注)２
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
353,073
xbrli:shares
|
400
xbrli:shares
|
416,258
xbrli:shares
|
24,354
xbrli:shares
|
5,400
xbrli:shares
|
4,976
xbrli:shares
|
6,200
xbrli:shares
|
20,855
xbrli:shares
|
800
xbrli:shares
|
200
xbrli:shares
|