Directors (And Other Officers)
| Concept |
As at 2023-05-25 |
As at 2023-05-25 |
As at 2023-05-25 |
As at 2023-05-25 |
As at 2023-05-25 |
As at 2023-05-25 |
As at 2023-05-25 |
As at 2023-05-25 |
As at 2023-05-25 |
As at 2023-05-25 |
As at 2023-05-25 |
As at 2023-05-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
常勤監査役
|
取締役副社長
|
取締役副社長
|
取締役経営企画本部長
|
監査役
|
代表取締役社長
|
— |
取締役
|
取締役開発本部長
|
監査役
|
取締役
|
取締役
|
| Name |
久永 英明
|
三家本 達也
|
町田 繁樹
|
山西 大輔
|
岡田 弘隆
|
山西 泰明
|
— |
西川 正洋
|
黒本 寛
|
堀川 智子
|
青山 直美
|
米田 邦彦
|
| Date of birth |
1961-01-11
|
1958-11-07
|
1967-04-23
|
1979-09-25
|
1957-02-15
|
1946-07-31
|
— |
1948-12-09
|
1960-03-25
|
1966-03-09
|
1966-05-27
|
1957-07-18
|
| Career summary | — | |||||||||||
| Term of office |
(注４)
|
(注３)
|
(注３)
|
(注３)
|
(注４)
|
(注３)
|
— |
(注３)
|
(注３)
|
(注４)
|
(注３)
|
(注３)
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
9,000
xbrli:shares
|
11,000
xbrli:shares
|
740,000
xbrli:shares
|
xbrli:shares
|
2,048,000
xbrli:shares
|
2,815,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|