Directors (And Other Officers)
| Concept |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
As at 2022-09-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役（社外）
|
— |
代表取締役会長
|
取締役 財務経理部長
|
監査役
|
取締役 経営企画部長
|
監査役
|
監査役（常勤）
|
取締役総務人事部長
|
専務取締役経営管理本部長
|
代表取締役社長
|
| Name |
新 改 敬 英
|
— |
三 島 美佐夫
|
又 吉 敦 史
|
吉 永 賢一郎
|
栁 田 晋 介
|
宮 田 房 之
|
竹 内 尚
|
田 口 絹 子
|
三 島 まりこ
|
舛 田 正 一
|
| Date of birth |
1974-06-12
|
— |
1949-07-17
|
1979-07-24
|
1976-06-30
|
1975-04-14
|
1966-03-03
|
1947-09-08
|
1963-07-31
|
1978-01-28
|
1970-01-23
|
| Career summary | — | ||||||||||
| Term of office |
(注)５
|
— |
(注)５
|
(注)５
|
(注)７
|
(注)５
|
(注)７
|
(注)６
|
(注)５
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
759,100
xbrli:shares
|
707,400
xbrli:shares
|
5,100
xbrli:shares
|
xbrli:shares
|
800
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
17,700
xbrli:shares
|
7,900
xbrli:shares
|
20,000
xbrli:shares
|