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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
ＣＲＯ事業本部長
兼施設運営室長
|
取締役
グループＲ＆Ｄ統括
|
取締役
経理財務部長
|
— |
取締役
|
監査役
|
常勤監査役
|
取締役
|
取締役
ＩＲ＆コーポレート管理室長兼情報管理室長
|
監査役
|
代表取締役社長
|
| Name |
北島 俊一
|
山村 研一
|
渡部 一夫
|
— |
斎藤 穂高
|
本坊 正文
|
友永 良二
|
清藤 勉
|
船橋 泰
|
佐藤 貴夫
|
福永 健司
|
| Date of birth |
1960-01-31
|
1948-10-10
|
1967-12-10
|
— |
1958-01-08
|
1955-05-27
|
1958-03-12
|
1944-09-29
|
1973-12-14
|
1963-08-05
|
1969-08-13
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
16,533
xbrli:shares
|
14,127
xbrli:shares
|
5,939
xbrli:shares
|
209,572
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
20,278
xbrli:shares
|
1,625
xbrli:shares
|
136,070
xbrli:shares
|