Directors (And Other Officers)
| Concept |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position | — |
代表取締役社長 社長執行役員
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取締役 執行役員
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取締役 執行役員経理部長
|
取締役
|
取締役
|
取締役
|
取締役
|
監査役
|
監査役
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取締役 執行役員情報システム部管掌経営企画部長
|
常勤監査役
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代表取締役専務 専務執行役員 総務部・人事部管掌
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常勤監査役
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| Name | — |
緑川 昭夫
|
城 久尚
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八代 伸彦
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石塚 達郎 (注)１,３
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菊池 節 (注)１
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大槻幸一郎 (注)１,３
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小林 貞代
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小鍛冶広道 (注)２,３
|
大谷 康彦 (注)２
|
御代 靖之
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丸 和彦
|
森 武
|
長島 健
|
| Date of birth | — |
1958-08-23
|
1967-08-09
|
1965-12-08
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1955-12-23
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1950-04-09
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1948-02-18
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1966-05-17
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1972-12-18
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1953-06-01
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1961-09-28
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1963-03-24
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1959-09-28
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1962-01-09
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| Career summary | — | |||||||||||||
| Term of office | — |
(注)４
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(注)４
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(注)４
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(注)４
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(注)４
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(注)４
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(注)４
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(注)５
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(注)５
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(注)４
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(注)５
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(注)４
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(注)６
|
| Number of shares held (Ordinary shares) |
48,843
xbrli:shares
|
6,682
xbrli:shares
|
xbrli:shares
|
2,331
xbrli:shares
|
xbrli:shares
|
25,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,951
xbrli:shares
|
1,000
xbrli:shares
|
4,728
xbrli:shares
|
6,151
xbrli:shares
|