Directors (And Other Officers)
| Concept |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
社外取締役
|
社外取締役(監査等委員)
|
代表取締役社長
|
社外取締役
|
社外取締役
|
取締役
|
社外取締役(監査等委員)
|
社外取締役
|
社外取締役(監査等委員)
|
— |
社外取締役
|
社外取締役
|
社外取締役
|
社外取締役(監査等委員)
|
取締役(監査等委員)
|
| Name |
關 昭太郎
|
矢 板 賢
|
坂 井 徹
|
小林 徹
|
柏 女 霊 峰
|
堤 亮二
|
伊 丹 俊 彦
|
佐 原 忠 一
|
勝 又 英 博
|
— |
碇 秀行
|
山崎 知恵
|
佐竹 康峰
|
鶴 谷 明 憲
|
関 博 文
|
| Date of birth |
1929-07-12
|
1948-02-20
|
1973-09-26
|
1967-02-09
|
1952-06-16
|
1972-12-20
|
1953-09-02
|
1947-04-09
|
1956-09-08
|
— |
1957-10-16
|
1969-09-13
|
1953-12-01
|
1957-06-08
|
1952-01-21
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
800
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
10,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|