Directors (And Other Officers)
| Concept |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
取締役 執行役員中日本第三営業部長
|
取締役執行役員
|
取締役執行役員
|
取締役
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役社長
|
取締役(監査等委員)
|
— |
| Name |
堂垣内 重晴
|
波多野 剛
|
内田 好則
|
鍋谷 正行
|
宮本 聡
|
田上 昭子
|
宮川 猛
|
柴﨑 浩
|
野島 透
|
— |
| Date of birth |
1949-05-11
|
1977-03-13
|
1964-10-21
|
1958-04-27
|
1959-05-24
|
1967-03-05
|
1976-08-27
|
1965-04-23
|
1960-10-13
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)２、４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)２、５
|
(注)５
|
(注)４
|
(注)２、５
|
— |
| Number of shares held (Ordinary shares) |
1,100
xbrli:shares
|
16,400
xbrli:shares
|
35,500
xbrli:shares
|
50,500
xbrli:shares
|
2,600
xbrli:shares
|
xbrli:shares
|
37,700
xbrli:shares
|
77,600
xbrli:shares
|
xbrli:shares
|
221,400
xbrli:shares
|