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
|
— |
取締役
|
取締役
|
常勤監査役
|
監査役
|
取締役コンプライアンス・法務・環境担当
|
取締役
|
取締役
|
監査役
|
代表取締役社長社長執行役員
|
| Name |
下 澤 秀 樹
|
— |
鯛 健 一
|
山 下 丈
|
佐 藤 功 一
|
須 永 明 美
|
鈴 木 英 文
|
辻 田 淑 乃
|
井 出 雄 三
|
相 馬 謙一郎
|
千 葉 尚 登
|
| Date of birth |
1962-10-17
|
— |
1966-09-12
|
1946-01-31
|
1960-08-23
|
1961-08-14
|
1957-11-18
|
1964-08-19
|
1954-09-24
|
1966-11-07
|
1958-10-31
|
| Career summary | — | ||||||||||
| Term of office |
(注) 5
|
— |
(注) 4
|
(注) 4
|
(注) 5
|
(注) 5
|
(注) 4
|
(注) 4
|
(注) 4
|
(注) 5
|
(注) 4
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
24,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
0
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|