Directors (And Other Officers)
| Concept |
As at 2022-11-29 |
As at 2022-11-29 |
As at 2022-11-29 |
As at 2022-11-29 |
As at 2022-11-29 |
As at 2022-11-29 |
As at 2022-11-29 |
As at 2022-11-29 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
代表取締役会長
|
取締役(監査等委員)
|
取締役(常勤監査等委員)
|
取締役海外事業本部長
|
代表取締役社長
|
取締役(監査等委員)
|
— |
取締役(監査等委員)
|
| Name |
正垣 泰彦
|
松田 道春
|
中嶋 靖雄
|
長岡 伸
|
松谷 秀治
|
江口 真理恵 (現姓：坂口)
|
— |
荒川 隆
|
| Date of birth |
1946-01-06
|
1961-02-14
|
1958-07-13
|
1962-08-04
|
1958-03-23
|
1985-09-28
|
— |
1959-05-05
|
| Career summary | — | |||||||
| Term of office |
(注)3
|
(注)4
|
(注)4
|
(注)3
|
(注)3
|
(注)4
|
— |
(注)4
|
| Number of shares held (Ordinary shares) |
15,248,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
37,000
xbrli:shares
|
33,000
xbrli:shares
|
xbrli:shares
|
15,318,000
xbrli:shares
|
xbrli:shares
|