Directors (And Other Officers)
| Concept |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役社長
|
取締役
|
— |
監査役
|
常勤監査役
|
取締役
|
取締役
ＣＲＯ事業本部長
兼施設運営室長
|
取締役
ＩＲ＆コーポレート管理室長兼情報管理室長
|
監査役
|
取締役
経理財務部長
|
| Name |
福永 健司
|
斎藤 穂高
|
— |
本坊 正文
|
友永 良二
|
清藤 勉
|
北島 俊一
|
船橋 泰
|
佐藤 貴夫
|
渡部 一夫
|
| Date of birth |
1969-08-13
|
1958-01-08
|
— |
1955-05-27
|
1958-03-12
|
1944-09-29
|
1960-01-31
|
1973-12-14
|
1963-08-05
|
1967-12-10
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
157,440
xbrli:shares
|
xbrli:shares
|
235,962
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
23,069
xbrli:shares
|
25,684
xbrli:shares
|
1,997
xbrli:shares
|
12,772
xbrli:shares
|