Directors (And Other Officers)
| Concept |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役営業本部長
兼マーケティング部長
|
取締役
|
取締役管理本部長
兼財務部長
兼経営戦略室担当
|
代表取締役社長
|
常務取締役開発本部長
兼デザイン・メンテナンス部長
|
取締役（監査等委員）
（常勤）
|
取締役（監査等委員）
|
— |
取締役（監査等委員）
|
取締役会長
経営戦略室長
|
| Name |
高野 好隆
|
小澤 信宏
|
森田 正一
|
小宮山 誠
|
岡崎 裕成
|
工藤 俊朗
|
中谷 ゆかり
|
— |
荒 剛史
|
猪狩 安往
|
| Date of birth |
1962-11-11
|
1960-01-06
|
1975-02-21
|
1974-07-02
|
1966-10-19
|
1955-01-11
|
1968-12-26
|
— |
1953-08-30
|
1951-04-02
|
| Career summary | — | |||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)4
|
— |
(注)4
|
(注)3
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
172,800
xbrli:shares
|
1,700
xbrli:shares
|
4,000
xbrli:shares
|
0
xbrli:shares
|
259,500
xbrli:shares
|
0
xbrli:shares
|
81,000
xbrli:shares
|