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 |
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 |
取締役
事業統括副本部長
海外事業推進室長
|
監査役
|
監査役
|
— |
取締役
|
常務取締役
総務部長
|
取締役
|
取締役
企画戦略室長
|
常勤監査役
|
取締役
|
取締役
事業統括副本部長
ビジネスイノベーション部長
|
取締役
経理部長
|
代表取締役
社 長
事業統括本部長
経営企画室長
|
取締役
|
| Name |
小金丸 裕晃
|
古谷 伸太郎
|
秋元 創一郎
|
— |
滝澤 明久
|
古畑 直樹
|
伊達 雄介
|
古田 耕児
|
石橋 信一郎
|
小柳 誠
|
横山 晋司
|
長谷川 章詞
|
猪坂 哲
|
越野 純子
|
| Date of birth |
1966-10-02
|
1953-12-23
|
1968-05-08
|
— |
1953-04-10
|
1956-05-30
|
1974-10-11
|
1964-03-19
|
1947-12-10
|
1958-08-01
|
1967-03-19
|
1959-04-13
|
1954-07-08
|
1969-09-08
|
| Career summary | — | |||||||||||||
| Term of office |
注３.
|
注５.
|
注４.
|
— |
注３.
|
注３.
|
注３.
|
注３.
|
注４.
|
注３.
|
注３.
|
注３.
|
注３.
|
注３.
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
2,000
xbrli:shares
|
5,000
xbrli:shares
|
384,000
xbrli:shares
|
2,000
xbrli:shares
|
114,000
xbrli:shares
|
2,000
xbrli:shares
|
25,000
xbrli:shares
|
18,000
xbrli:shares
|
29,000
xbrli:shares
|
5,000
xbrli:shares
|
50,000
xbrli:shares
|
125,000
xbrli:shares
|
0
xbrli:shares
|