Directors (And Other Officers)
| Concept |
As at 2023-03-14 |
As at 2023-03-14 |
As at 2023-03-14 |
As at 2023-03-14 |
As at 2023-03-14 |
As at 2023-03-14 |
As at 2023-03-14 |
As at 2023-03-14 |
As at 2023-03-14 |
As at 2023-03-14 |
As at 2023-03-14 |
As at 2023-03-14 |
As at 2023-03-14 |
As at 2023-03-14 |
As at 2023-03-14 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役
|
監査役
|
常勤監査役
|
常勤監査役
|
— |
取締役
|
代表取締役副社長
|
代表取締役会長
|
取締役
|
取締役
|
取締役副社長
|
取締役
(非業務執行)
取締役会議長
|
取締役
専務執行役員
|
代表取締役社長
|
監査役
|
| Name |
宮島 司
|
関口 憲一
|
中根 繁男
|
岡本 雅弘
|
— |
福島 敦子
|
志賀 秀啓
|
西浦 三郎
|
辻 伸治
|
山田 秀雄
|
小林 元
|
吉留 学
|
中嶋 忠
|
前田 隆也
|
小林 伸行
|
| Date of birth |
1950-08-23
|
1949-03-14
|
1957-07-13
|
1962-02-15
|
— |
1962-01-17
|
1955-09-26
|
1948-06-10
|
1956-12-10
|
1952-01-23
|
1958-02-07
|
1953-08-28
|
1956-06-12
|
1962-03-15
|
1963-06-12
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)6
|
(注)4
|
(注)3
|
(注)5
|
— |
(注)6
|
(注)6
|
(注)6
|
(注)6
|
(注)6
|
(注)6
|
(注)6
|
(注)6
|
(注)6
|
(注)4
|
| Number of shares held (Ordinary shares) |
27,600
xbrli:shares
|
18,300
xbrli:shares
|
38,500
xbrli:shares
|
4,300
xbrli:shares
|
1,310,000
xbrli:shares
|
6,000
xbrli:shares
|
262,300
xbrli:shares
|
535,900
xbrli:shares
|
900
xbrli:shares
|
27,700
xbrli:shares
|
124,400
xbrli:shares
|
100,000
xbrli:shares
|
6,700
xbrli:shares
|
129,800
xbrli:shares
|
27,600
xbrli:shares
|