Directors (And Other Officers)
| Concept |
As at 2023-03-24 |
As at 2023-03-24 |
As at 2023-03-24 |
As at 2023-03-24 |
As at 2023-03-24 |
As at 2023-03-24 |
As at 2023-03-24 |
As at 2023-03-24 |
As at 2023-03-24 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
独立社外取締役
（監査等委員）
|
専務取締役
総務部長
|
代表取締役
社長
|
— |
独立社外取締役
（常勤監査等委員）
|
独立社外取締役
（監査等委員）
|
社外取締役
（監査等委員）
|
取締役
財務部長
|
常務取締役
企画部長
|
| Name |
島村 和也
|
柴山 法彦
|
櫻井 治久
|
— |
佐藤 和寿
|
佐々木 治雄
|
深見 克俊
|
林 政徳
|
栃木 淳子
|
| Date of birth |
1972-10-20
|
1969-08-21
|
1954-04-04
|
— |
1964-01-10
|
1950-12-18
|
1950-03-10
|
1975-09-08
|
1973-12-25
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
（注)２
|
（注)２
|
— |
(注)３
|
(注)３
|
(注)３
|
（注)２
|
（注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
49,400
xbrli:shares
|
60,800
xbrli:shares
|
121,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
800
xbrli:shares
|
10,700
xbrli:shares
|