Directors (And Other Officers)
| Concept |
As at 2023-07-25 |
As at 2023-07-25 |
As at 2023-07-25 |
As at 2023-07-25 |
As at 2023-07-25 |
As at 2023-07-25 |
As at 2023-07-25 |
As at 2023-07-25 |
As at 2023-07-25 |
As at 2023-07-25 |
As at 2023-07-25 |
As at 2023-07-25 |
As at 2023-07-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
常勤監査役
|
取締役
|
— |
取締役社長(代表取締役)
|
取締役
|
常勤監査役
|
取締役財務経理部長
|
取締役
|
監査役
|
監査役
|
取締役
|
取締役(代表取締役)
|
取締役(代表取締役)秘書室長
|
| Name |
大西 秀昭
|
佐藤 梨江子
|
— |
井上 雅偉
|
望月 吉見
|
野口 篤謙
|
佐々木 辰也
|
ルース・マリー・ジャーマン
|
大塚 幸太郎
|
藤居 勝也
|
小林 久志
|
豊岡 保雄
|
平野 治
|
| Date of birth |
1963-08-13
|
1964-12-06
|
— |
1964-04-16
|
1966-11-24
|
1961-11-10
|
1964-05-08
|
1966-05-30
|
1968-08-05
|
1957-09-08
|
1954-11-12
|
1959-03-25
|
1960-12-09
|
| Career summary | — | ||||||||||||
| Term of office |
(注)５
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)６
|
(注)４
|
(注)４
|
(注)６
|
(注)６
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
200
xbrli:shares
|
42,895
xbrli:shares
|
8,127
xbrli:shares
|
4,375
xbrli:shares
|
7,845
xbrli:shares
|
200
xbrli:shares
|
1,800
xbrli:shares
|
600
xbrli:shares
|
400
xbrli:shares
|
1,500
xbrli:shares
|
8,462
xbrli:shares
|
6,386
xbrli:shares
|