Directors (And Other Officers)
| Concept |
As at 2022-06-16 |
As at 2022-06-16 |
As at 2022-06-16 |
As at 2022-06-16 |
As at 2022-06-16 |
As at 2022-06-16 |
As at 2022-06-16 |
As at 2022-06-16 |
As at 2022-06-16 |
As at 2022-06-16 |
As at 2022-06-16 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
（非業務執行）
|
監査役
（社外）
(注）２
|
取締役
（社外）
(注）２
|
常勤監査役
|
取締役
専務執行役員
|
取締役
（非業務執行）
|
監査役
（社外）
(注）２
|
— |
取締役
（非業務執行）
|
取締役
（社外）
(注）２
|
代表取締役
社長執行役員
|
| Name |
中野貴之
|
小川 薫
|
正井俊之
|
倉橋清隆
|
大須賀俊裕
|
樋口典子
（注）３
|
加藤孝浩
|
— |
池田幸紀
|
手塚 勉
|
畠 賢一郎
|
| Date of birth |
1971-07-09
|
1958-04-03
|
1952-08-05
|
1953-11-24
|
1957-01-15
|
1963-05-22
|
1969-03-21
|
— |
1975-03-24
|
1955-04-18
|
1964-08-14
|
| Career summary | — | ||||||||||
| Term of office |
（注）１
|
（注）４
|
（注）１
|
（注）４
|
（注）１
|
（注）１
|
（注）４
|
— |
（注）１
|
（注）１
|
（注）１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
95,500
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
128,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
29,500
xbrli:shares
|