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 |
As at 2023-06-26 |
As at 2023-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
（監査等委員）
|
代表取締役社長
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
常務取締役
事業本部長
|
取締役
Ｍ＆Ｓ本部長
|
— |
常務取締役
企画本部長
|
取締役
管理本部長
|
代表取締役
会長
|
取締役
（監査等委員）
|
| Name |
澤 保
|
新家 啓史
|
坂下 清司
|
武市 祥司
|
清水 俊弘
|
石村 外志雄
|
— |
菊知 克幸
|
眞田 昌則
|
新家 康三
|
梶谷 清浩
|
| Date of birth |
1947-08-15
|
1971-08-20
|
1958-02-02
|
1967-02-14
|
1959-02-21
|
1961-10-15
|
— |
1957-10-10
|
1962-01-07
|
1950-10-25
|
1961-02-04
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
30,000
xbrli:shares
|
4,000
xbrli:shares
|
124,000
xbrli:shares
|
2,000
xbrli:shares
|
5,000
xbrli:shares
|
69,000
xbrli:shares
|
2,000
xbrli:shares
|