Directors (And Other Officers)
| Concept |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
As at 2023-06-26 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
代表取締役副社長執行役員
|
代表取締役社長執行役員
|
常勤監査役
|
監査役
|
取締役
|
監査役
|
取締役
|
— |
取締役
|
| Name |
谷 口 徹
|
鈴 木 美奈子
|
河 野 淳
|
村 井 淳 也
|
髙 橋 昭 夫
|
中 島 敬 方
|
橋 本 泰
|
— |
髙 橋 正 己
|
| Date of birth |
1968-07-06
|
1961-08-30
|
1962-07-20
|
1971-07-09
|
1956-03-15
|
1956-03-31
|
1967-12-03
|
— |
1945-01-24
|
| Career summary | — | ||||||||
| Term of office |
（注）3
|
（注）3
|
(注）4
|
(注）5
|
(注）3
|
(注）5
|
(注）3
|
— |
(注）3
|
| Number of shares held (Ordinary shares) |
18,000
xbrli:shares
|
1,626,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,651,000
xbrli:shares
|
2,000
xbrli:shares
|