Directors (And Other Officers)
| Concept |
As at 2023-05-31 |
As at 2023-05-31 |
As at 2023-05-31 |
As at 2023-05-31 |
As at 2023-05-31 |
As at 2023-05-31 |
As at 2023-05-31 |
As at 2023-05-31 |
As at 2023-05-31 |
As at 2023-05-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役副社長
業務一部ゼネラルマネージャー
|
— |
取締役
|
取締役
|
取締役
|
代表取締役社長
|
取締役
（常勤監査等委員）
|
取締役
（監査等委員）
|
取締役会長
|
取締役
（監査等委員）
|
| Name |
宗岡 直彦
|
— |
百瀬 裕規
|
山元 正人
|
髙橋 通
|
牧野 俊介
|
坂下 晉
|
増田 明彦
|
本村 昌次
|
雨宮 沙耶花
|
| Date of birth |
1955-10-27
|
— |
1961-09-15
|
1963-01-17
|
1951-11-24
|
1962-09-28
|
1943-01-08
|
1959-01-01
|
1944-09-03
|
1978-08-12
|
| Career summary | — | |||||||||
| Term of office |
注３
注５
|
— |
注３
注５
|
注３
|
注３
注５
|
注３
注５
|
注４
注５
|
注４
注５
|
注３
|
注４
注５
|
| Number of shares held (Ordinary shares) |
7,806
xbrli:shares
|
581,715
xbrli:shares
|
1,182
xbrli:shares
|
xbrli:shares
|
1,362
xbrli:shares
|
56,287
xbrli:shares
|
1,110
xbrli:shares
|
448
xbrli:shares
|
512,700
xbrli:shares
|
820
xbrli:shares
|