Directors (And Other Officers)
| Concept |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
常勤監査役
|
監査役
|
取締役常務執行役員
|
監査役
|
— |
取締役常務執行役員
|
常勤監査役
|
代表取締役社長
|
取締役常務執行役員
|
取締役
|
取締役
|
| Name |
髙橋 伸
|
梅林 啓
|
堀内 朗久
|
松村 浩司
|
— |
伊藤 功一
|
松崎 義郎
|
宮下 功
|
小川 肇
|
森本 美紀子
|
大坂 祐希枝
|
| Date of birth |
1960-07-25
|
1966-12-16
|
1960-06-06
|
1959-08-04
|
— |
1975-03-16
|
1958-07-02
|
1968-02-15
|
1970-09-22
|
1973-07-26
|
1956-03-15
|
| Career summary | — | ||||||||||
| Term of office |
(注)５
|
(注)４
|
(注)３
|
(注)６
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
12,200
xbrli:shares
|
xbrli:shares
|
48,749
xbrli:shares
|
xbrli:shares
|
2,952,330
xbrli:shares
|
2,740,568
xbrli:shares
|
23,331
xbrli:shares
|
126,482
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|