Directors (And Other Officers)
| Concept |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
監査役
|
取締役経理担当業務担当
|
取締役
|
— |
取締役グループ事業開発担当
|
監査役
|
常勤監査役
|
監査役
|
取締役総務担当業務副担当
|
取締役
|
取締役
|
取締役会長
|
取締役
|
代表取締役社長
|
| Name |
大谷 二郎
|
木川 正彦
|
尾﨑 啓成
|
— |
山内 貴美子
|
井ノ上 正男
|
安形 泰介
|
稲垣 文美
|
田中 智明
|
松平 誠
|
武藤 寛征
|
大谷 信義
|
小平 健
|
安孫子 正
|
| Date of birth |
1954-09-14
|
1958-03-14
|
1970-09-09
|
— |
1960-01-20
|
1958-11-09
|
1955-05-17
|
1945-11-03
|
1964-01-18
|
1947-02-24
|
1982-08-26
|
1945-06-18
|
1951-12-31
|
1948-03-23
|
| Career summary | — | |||||||||||||
| Term of office |
(注)６
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)５
|
(注)６
|
(注)６
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
22,300
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
66,600
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
100
xbrli:shares
|
40,200
xbrli:shares
|
1,500
xbrli:shares
|
2,000
xbrli:shares
|