Directors (And Other Officers)
| Concept |
As at 2022-12-22 |
As at 2022-12-22 |
As at 2022-12-22 |
As at 2022-12-22 |
As at 2022-12-22 |
As at 2022-12-22 |
As at 2022-12-22 |
As at 2022-12-22 |
As at 2022-12-22 |
As at 2022-12-22 |
As at 2022-12-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役社長兼社長執行役員
|
— |
取締役
|
取締役兼執行役員管理部門担当
|
取締役
|
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役兼執行役員 事業開発室長 事業部門担当
|
取締役兼執行役員事業部門担当
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常務取締役兼執行役員管理部門担当
|
取締役（監査等委員）
|
| Name |
新 谷 正 伸
|
— |
小河 光生
|
白 井 浩
|
杉原 弘隆
|
長谷川 麻 子
|
西 村 泰 彦
|
平澤 光康
|
進 藤 健 一
|
水澤 俊明
|
小 林 邦 聡
|
| Date of birth |
1958-06-28
|
— |
1964-04-03
|
1959-01-08
|
1956-08-06
|
1965-05-28
|
1957-06-21
|
1967-01-25
|
1961-04-26
|
1957-08-24
|
1971-02-20
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
40,000
xbrli:shares
|
113,000
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
29,000
xbrli:shares
|
xbrli:shares
|
27,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|