Directors (And Other Officers)
| Concept |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
As at 2022-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役 執行役員情報システム部管掌経営企画部長
|
常勤監査役
|
代表取締役専務 専務執行役員 総務部・経理部・人事部管掌
|
取締役 執行役員
|
常務取締役 常務執行役員
|
代表取締役社長 社長執行役員
|
取締役
|
取締役
|
— |
取締役
|
監査役
|
監査役
|
常勤監査役
|
| Name |
御代 靖之
|
丸 和彦
|
森 武
|
齋藤 篤志
|
三上七五郎
|
緑川 昭夫
|
石塚 達郎 (注)１,３
|
菊池 節 (注)１
|
— |
大槻幸一郎 (注)１,３
|
小鍛冶広道 (注)２,３
|
大谷 康彦 (注)２
|
下田 誠
|
| Date of birth |
1961-09-28
|
1963-03-24
|
1959-09-28
|
1958-03-01
|
1959-04-21
|
1958-08-23
|
1955-12-23
|
1950-04-09
|
— |
1948-02-18
|
1972-12-18
|
1953-06-01
|
1960-03-21
|
| Career summary | — | ||||||||||||
| Term of office |
(注)４
|
(注)６
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)６
|
(注)６
|
(注)５
|
| Number of shares held (Ordinary shares) |
2,000
xbrli:shares
|
1,000
xbrli:shares
|
2,700
xbrli:shares
|
1,000
xbrli:shares
|
2,700
xbrli:shares
|
3,084
xbrli:shares
|
xbrli:shares
|
25,000
xbrli:shares
|
46,284
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,800
xbrli:shares
|