Directors (And Other Officers)
| Concept |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役
会長
|
取締役
|
— |
常務取締役
事業全般・子会社管掌
|
取締役
経営企画・
財務担当
|
取締役
人事総務・
法務コンプライアンス・
CSR担当
|
取締役
|
監査役
|
代表取締役
社長
|
監査役
|
常勤監査役
|
| Name |
西 岡 伸 明
|
田 内 芳 信
|
— |
神 田 達 也
|
金 井 隆
|
前 田 真 昭
|
小 西 新右衛門
|
山 路 健
|
西 井 希 伊
|
菱 田 信 之
|
竹 内 徹
|
| Date of birth |
1957-01-12
|
1949-09-22
|
— |
1961-06-02
|
1957-08-31
|
1960-10-24
|
1952-05-22
|
1967-11-21
|
1955-11-13
|
1954-10-08
|
1964-02-22
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
904,000
xbrli:shares
|
11,300
xbrli:shares
|
1,011,000
xbrli:shares
|
14,800
xbrli:shares
|
14,500
xbrli:shares
|
4,600
xbrli:shares
|
2,400
xbrli:shares
|
xbrli:shares
|
43,800
xbrli:shares
|
xbrli:shares
|
15,600
xbrli:shares
|