Directors (And Other Officers)
| Concept |
As at 2020-11-27 |
As at 2020-11-27 |
As at 2020-11-27 |
As at 2020-11-27 |
As at 2020-11-27 |
As at 2020-11-27 |
As at 2020-11-27 |
As at 2020-11-27 |
As at 2020-11-27 |
As at 2020-11-27 |
As at 2020-11-27 |
As at 2020-11-27 |
As at 2020-11-27 |
As at 2020-11-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
監査役
|
取締役
|
取締役
|
常務取締役
営業部長
|
取締役
|
— |
専務取締役
|
取締役社長
（代表取締役）
|
取締役
事業戦略室室長
|
監査役
|
取締役
管理部長
|
取締役会長
（代表取締役）
|
常勤監査役
|
常務取締役
業務部長
|
| Name |
小林 景
|
大植 伸
|
村本 修
|
松村 俊宏
|
森 紀男
|
— |
寒川 貴宣
|
釆女 信二郎
|
藤田 立雄
|
曽川 俊洋
|
吉本 貞幸
|
来山 哲二
|
本瓦 益久
|
三谷 俊二
|
| Date of birth |
1949-01-30
|
1966-06-20
|
1957-12-09
|
1952-11-11
|
1940-01-08
|
— |
1960-04-17
|
1951-05-09
|
1967-03-03
|
1978-07-08
|
1963-02-12
|
1947-05-21
|
1961-09-15
|
1961-05-08
|
| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
12,000
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
3,000
xbrli:shares
|
100
xbrli:shares
|
542,505
xbrli:shares
|
15,900
xbrli:shares
|
174,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
313,400
xbrli:shares
|
5
xbrli:shares
|
15,600
xbrli:shares
|