Directors (And Other Officers)
| Concept |
As at 2023-05-15 |
As at 2023-05-15 |
As at 2023-05-15 |
As at 2023-05-15 |
As at 2023-05-15 |
As at 2023-05-15 |
As at 2023-05-15 |
As at 2023-05-15 |
As at 2023-05-15 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
取締役(非常勤)
|
監査等委員である取締役(非常勤)
|
取締役専務執行役員
|
— |
監査等委員である取締役(常勤)
|
監査等委員である取締役(非常勤)
|
取締役(非常勤)
|
取締役常務執行役員兼 営業本部長
|
代表取締役社長
|
| Name |
佐 藤 秀 美
|
遠 藤 達 也
|
橋 本 隆
|
— |
児 玉 弘 仁
|
山 神 麻 子
|
荒 金 久 美
|
小 林 寛 久
|
山 口 聡
|
| Date of birth |
1959-02-17
|
1959-08-18
|
1958-10-30
|
— |
1959-03-22
|
1970-01-01
|
1956-07-04
|
1961-07-16
|
1960-12-29
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
— |
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
100
xbrli:shares
|
300
xbrli:shares
|
7,400
xbrli:shares
|
37,200
xbrli:shares
|
16,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,400
xbrli:shares
|
10,500
xbrli:shares
|