Directors (And Other Officers)
| Concept |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
代表取締役社長
|
代表取締役会長
|
社外取締役（監査等委員）
|
社外取締役（監査等委員）
|
社外取締役（監査等委員）
|
取締役人事総務部長
|
— |
取締役財務経理部長
|
| Name |
平川 雅規
|
小石 孝之
|
粟井 佐知子
|
望月 文夫
|
松竹 直喜
|
達川 英子
|
— |
渡辺 克己
|
| Date of birth |
1971-12-15
|
1959-12-07
|
1957-05-21
|
1957-04-25
|
1958-06-30
|
1968-04-27
|
— |
1964-01-06
|
| Career summary | — | |||||||
| Term of office |
注４
|
注４
|
注５
|
注５
|
注５
|
注４
|
— |
注４
|
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
1,000
xbrli:shares
|