Directors (And Other Officers)
| Concept |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
As at 2023-07-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役(常務執行役員)
|
取締役
|
監査役
|
常勤監査役
|
— |
常勤監査役
|
監査役
|
代表取締役(執行役員社長)
|
取締役
|
取締役(常務執行役員)
|
監査役
|
取締役(常務執行役員)
|
取締役
|
取締役(常務執行役員)
|
| Name |
矢野 勝久
|
入谷 正章
|
関根 愛子
|
前田 裕久
|
— |
大橋 武弘
|
小池 達子
|
清水 和志
|
宮城 まり子
|
山根 英雄
|
百嶋 計
|
和久 伸一
|
花形 滋
|
安田 日出吉
|
| Date of birth |
1962-11-01
|
1950-01-04
|
1958-05-13
|
1958-01-14
|
— |
1955-09-16
|
1957-11-21
|
1961-06-29
|
1947-12-19
|
1961-11-21
|
1958-12-20
|
1962-02-27
|
1950-10-31
|
1962-03-31
|
| Career summary | — | |||||||||||||
| Term of office |
(注3)
|
(注3)
|
(注4)
|
(注5)
|
— |
(注4)
|
(注5)
|
(注3)
|
(注3)
|
(注3)
|
(注4)
|
(注3)
|
(注3)
|
(注3)
|
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
21,000
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
85,000
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
11,000
xbrli:shares
|
3,000
xbrli:shares
|