Directors (And Other Officers)
| Concept |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
As at 2023-06-27 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
代表取締役
社長
|
監査役
|
監査役
|
常勤監査役
|
取締役
|
取締役
|
— |
取締役
会長
|
取締役
管理本部本部長
|
| Name |
清水 謙
|
田島 弓子
|
結縄 芳哲
|
藤本 幸一
|
堀内 順
|
中谷 巌
|
— |
清水 洋二
|
佐々木 智晴
|
| Date of birth |
1968-06-23
|
1967-08-27
|
1948-06-24
|
1955-02-06
|
1973-08-27
|
1942-01-22
|
— |
1941-01-26
|
1966-11-10
|
| Career summary | — | ||||||||
| Term of office |
（注）
４
|
（注）
８
|
（注）
７
|
（注）
６
|
（注）
５
|
（注）
４
|
— |
（注）
４
|
（注）
４
|
| Number of shares held (Ordinary shares) |
149,600
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
6,200
xbrli:shares
|
2,000
xbrli:shares
|
874,940
xbrli:shares
|
706,740
xbrli:shares
|
6,400
xbrli:shares
|