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 |
As at 2023-06-28 |
As at 2023-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役兼
執行役員
ＯＤＸ推進本部長
|
監査役
|
取締役兼
執行役員社長室長
|
取締役
|
監査役
|
取締役
|
常務取締役
|
代表取締役
社長
|
取締役会長
|
常勤監査役
|
取締役
|
— |
| Name |
長谷川 吉浩
|
捧 俊雄
|
山田 秀樹
|
杉田 仁史
|
逸見 和宏
|
齋藤 吉弘
|
小野 純平
|
樋口 勝人
|
樋口 勤
|
武石 肇
|
平 哲也
|
— |
| Date of birth |
1964-03-27
|
1961-07-31
|
1964-01-01
|
1961-10-02
|
1958-11-16
|
1967-07-22
|
1961-01-27
|
1975-04-22
|
1950-06-25
|
1959-02-13
|
1967-08-14
|
— |
| Career summary | — | |||||||||||
| Term of office |
（注）４
|
（注）５
|
（注）４
|
（注）４
|
（注）６
|
（注）４
|
（注）４
|
（注）４
|
（注）４
|
（注）５
|
（注）４
|
— |
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
3,000
xbrli:shares
|
0
xbrli:shares
|
2,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
40,000
xbrli:shares
|
723,000
xbrli:shares
|
2,000
xbrli:shares
|
2,000
xbrli:shares
|
781,000
xbrli:shares
|