Directors (And Other Officers)
| Concept |
As at 2022-05-24 |
As at 2022-05-24 |
As at 2022-05-24 |
As at 2022-05-24 |
As at 2022-05-24 |
As at 2022-05-24 |
As at 2022-05-24 |
As at 2022-05-24 |
As at 2022-05-24 |
As at 2022-05-24 |
As at 2022-05-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
取締役
常務執行役員
経営管理担当
|
取締役
|
代表取締役
社長執行役員
|
社外取締役
|
常勤社外監査役
|
社外取締役
|
社外監査役
|
監査役
|
取締役
常務執行役員
営業・商品担当
|
社外監査役
|
| Name | — |
井上 紀一
|
湊 博昭
|
木下 尚久
|
荒川 正子
|
笠島 和滋
|
柴田 昭久
|
越山 滋雄
|
馬場 俊彰
|
青山 和弘
|
下山 宏
|
| Date of birth | — |
1965-10-25
|
1961-04-04
|
1961-10-09
|
1971-01-01
|
1961-02-08
|
1976-06-11
|
1957-09-03
|
1959-12-24
|
1968-08-20
|
1952-02-06
|
| Career summary | — | ||||||||||
| Term of office | — |
（注）1
|
（注）１
|
（注）１
|
（注）１
|
（注）２
|
（注）１
|
（注）２
|
（注）２
|
（注）１
|
（注）２
|
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|