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 |
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 |
取締役専務執行役員
|
取締役 （注）１
|
取締役常務執行役員
|
監査役 （注）２
|
常勤監査役
|
代表取締役会長
|
代表取締役副社長
|
常勤監査役
|
代表取締役副社長
|
代表取締役社長
|
取締役 （注）１
|
取締役 （注）１
|
— |
監査役 （注）２
|
| Name |
山田 忠明
|
古川 一夫
|
神藤 英明
|
坂口 正芳
|
八木 尚也
|
大島 卓
|
岩崎 良平
|
佐治 信光
|
丹羽 智明
|
小林 茂
|
蒲野 宏之
|
浜田 恵美子（注）３
|
— |
木村 高志
|
| Date of birth |
1961-06-26
|
1946-11-03
|
1964-11-01
|
1957-08-18
|
1965-06-08
|
1956-07-14
|
1960-01-30
|
1958-07-03
|
1960-02-16
|
1961-03-23
|
1945-07-21
|
1958-11-23
|
— |
1954-09-01
|
| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)６
|
(注)６
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
— |
(注)７
|
| Number of shares held (Ordinary shares) |
10,000
xbrli:shares
|
5,000
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
4,243
xbrli:shares
|
20,000
xbrli:shares
|
17,000
xbrli:shares
|
5,000
xbrli:shares
|
17,000
xbrli:shares
|
20,126
xbrli:shares
|
1,000
xbrli:shares
|
5,000
xbrli:shares
|
113,369
xbrli:shares
|
xbrli:shares
|