Directors (And Other Officers)
| Concept |
As at 2022-11-18 |
As at 2022-11-18 |
As at 2022-11-18 |
As at 2022-11-18 |
As at 2022-11-18 |
As at 2022-11-18 |
As at 2022-11-18 |
As at 2022-11-18 |
As at 2022-11-18 |
As at 2022-11-18 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役専務
専務執行役員
経営企画本部長
|
取締役執行役員
営業本部長兼開発部長
|
代表取締役社長
社長執行役員
|
取締役
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
— |
取締役
(監査等委員)
|
取締役
(監査等委員)
|
取締役常務執行役員
総務人事本部長兼人事部長兼内部統制担当
|
| Name |
荒川 忠士
|
久保田 一史
|
中澤 裕二
|
秋保 徹
|
髙井 章光
|
相澤 光江
|
— |
水沼 貞夫
|
土井 充
|
紫藤 竜二
|
| Date of birth |
1969-08-04
|
1977-02-18
|
1973-12-28
|
1974-12-11
|
1968-06-05
|
1942-10-14
|
— |
1972-04-30
|
1947-07-01
|
1976-09-17
|
| Career summary | — | |||||||||
| Term of office |
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注５)
|
(注４)
|
— |
(注４)
|
(注４)
|
(注３)
|
| Number of shares held (Ordinary shares) |
20,300
xbrli:shares
|
2,900
xbrli:shares
|
4,400
xbrli:shares
|
xbrli:shares
|
600
xbrli:shares
|
6,200
xbrli:shares
|
46,800
xbrli:shares
|
2,900
xbrli:shares
|
5,200
xbrli:shares
|
4,300
xbrli:shares
|