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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役管理本部長
|
— |
取締役(監査等委員)
|
代表取締役社長
|
取締役(監査等委員・常勤)
|
取締役(監査等委員)
|
常務取締役兼 開発企画部長
|
取締役(監査等委員)
|
常務取締役国内事業部長兼 営業部長
|
| Name |
中村 佳二
|
— |
三好 徹
|
柴崎 衛
|
伊田 和浩
|
沖山 奉子
|
古性 雅人
|
山田 仁美
|
廣瀬 正也
|
| Date of birth |
1960-03-03
|
— |
1947-04-15
|
1956-05-14
|
1960-04-01
|
1954-04-09
|
1956-09-27
|
1962-01-19
|
1964-05-18
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
— |
(注)４
|
(注)３
|
(注)４
|
(注)５
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
37,000
xbrli:shares
|
223,000
xbrli:shares
|
19,000
xbrli:shares
|
70,000
xbrli:shares
|
12,000
xbrli:shares
|
0
xbrli:shares
|
46,000
xbrli:shares
|
0
xbrli:shares
|
36,000
xbrli:shares
|