Directors (And Other Officers)
| Concept |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役
会長
|
監査役
（常勤）
|
取締役
|
取締役
|
取締役
|
— |
取締役
執行役員
財務、主計、営業経理担当
|
代表取締役
社長
|
取締役
上席執行役員
企画、IT企画、
先進技術・事業連携担当
|
監査役
（非常勤）
|
監査役
（非常勤）
|
監査役
（常勤）
|
| Name |
谷川 薫
|
村尾 哲朗
|
田中 一弘
|
笹 宏行
|
田原 祐子
|
— |
桝谷 修司
|
宮部 佳也
|
蔦野 哲郎
|
倉橋 雄作
|
稲葉 喜子
|
平井 基壽
|
| Date of birth |
1958-09-24
|
1952-04-03
|
1966-08-31
|
1955-09-14
|
1959-10-09
|
— |
1965-12-07
|
1959-01-21
|
1969-04-03
|
1980-10-29
|
1966-09-28
|
1953-04-10
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)６
|
(注)５
|
| Number of shares held (Ordinary shares) |
35,000
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
96,000
xbrli:shares
|
1,000
xbrli:shares
|
20,000
xbrli:shares
|
24,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|