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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
(常勤監査等委員)
|
社外取締役
|
取締役
|
— |
社外取締役
(監査等委員)
|
代表取締役社長
|
取締役
|
社外取締役
(監査等委員)
|
社外取締役
|
専務取締役
|
| Name |
齋藤 敏仁
|
村上 英治
|
鷹栖 茂幸
|
— |
重松 直
|
古川 徹
|
柴田 宗孝
|
千田 一夫
|
上村 順一
|
丸山 広記
|
| Date of birth |
1956-03-02
|
1959-07-18
|
1967-05-01
|
— |
1946-07-29
|
1962-12-21
|
1961-06-21
|
1948-09-06
|
1947-04-30
|
1963-03-11
|
| Career summary | — | |||||||||
| Term of office |
(注)3
|
(注)2
|
(注)2
|
— |
(注)3
|
(注)2
|
(注)2
|
(注)3
|
(注)2
|
(注)2
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
3,878
xbrli:shares
|
21,129
xbrli:shares
|
xbrli:shares
|
7,449
xbrli:shares
|
4,078
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,724
xbrli:shares
|