Directors (And Other Officers)
| Concept |
As at 2023-06-19 |
As at 2023-06-19 |
As at 2023-06-19 |
As at 2023-06-19 |
As at 2023-06-19 |
As at 2023-06-19 |
As at 2023-06-19 |
As at 2023-06-19 |
As at 2023-06-19 |
As at 2023-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
取締役
|
取締役(監査等委員)
|
— |
取締役経営管理本部長
|
取締役(監査等委員)
|
代表取締役社長
|
取締役
|
取締役(監査等委員)
|
取締役
|
| Name |
鈴 木 孝 子
|
橋 澤 順
|
下 村 治
|
— |
羽 田 正 貴
|
田 村 吉 央
|
蔵 人 賢 樹
|
小 濵 直 人
|
河 合 宏 幸
|
三 森 智 仁
|
| Date of birth |
1961-09-12
|
1979-01-18
|
1959-03-04
|
— |
1981-09-21
|
1982-07-05
|
1979-01-25
|
1965-08-19
|
1961-11-19
|
1989-03-09
|
| Career summary | — | |||||||||
| Term of office |
(注)1、2
|
(注)1
|
(注)5
|
— |
(注)1
|
(注)2、5
|
(注)1
|
(注)1、2
|
(注)2、5
|
(注)1、3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|