Directors (And Other Officers)
| Concept |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
As at 2022-06-21 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役執行役員サノヤステクノサポート担当兼システム企画部担当
|
取締役
|
代表取締役社長
|
取締役監査等委員
|
— |
取締役
|
取締役監査等委員
|
取締役上席執行役員
|
代表取締役会長
|
取締役
|
取締役常勤監査等委員
|
取締役常務執行役員経理部担当兼企画部担当兼システム企画部副担当
|
| Name |
花田 恵二
|
森 薫生
|
北逵伊佐雄
|
中尾 誠
|
— |
副島 寿香
|
山田 茂善
|
北川 治
|
上田 孝
|
髙橋 健二
|
松田 武郎
|
大門 淳
|
| Date of birth |
1957-06-20
|
1954-09-26
|
1960-03-28
|
1953-03-14
|
— |
1958-11-17
|
1954-10-12
|
1958-04-08
|
1952-07-25
|
1955-07-01
|
1956-12-22
|
1963-10-02
|
| Career summary | — | |||||||||||
| Term of office |
(注)5
|
(注)5
|
(注)5
|
(注)6
|
— |
(注)5
|
(注)6
|
(注)5
|
(注)5
|
(注)5
|
(注)6
|
(注)5
|
| Number of shares held (Ordinary shares) |
11,084
xbrli:shares
|
18,277
xbrli:shares
|
70,782
xbrli:shares
|
12,796
xbrli:shares
|
377,902
xbrli:shares
|
1,317
xbrli:shares
|
12,796
xbrli:shares
|
56,011
xbrli:shares
|
168,048
xbrli:shares
|
0
xbrli:shares
|
8,524
xbrli:shares
|
18,267
xbrli:shares
|