Directors (And Other Officers)
| Concept |
As at 2020-06-26 |
As at 2020-06-26 |
As at 2020-06-26 |
As at 2020-06-26 |
As at 2020-06-26 |
As at 2020-06-26 |
As at 2020-06-26 |
As at 2020-06-26 |
As at 2020-06-26 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
監査役
|
監査役
（常勤）
|
取締役
|
取締役社長 COO
(代表取締役)
|
監査役
|
取締役
|
— |
取締役
|
取締役会長 CEO
(代表取締役)
|
| Name |
桑木 小恵子
|
三谷 善啓
|
佐伯 照道
|
笹川 貴生
|
大砂 裕幸
|
松浦 康弘
|
— |
更家 悠介
|
沖津 嘉昭
|
| Date of birth |
1964-04-13
|
1960-06-18
|
1942-12-28
|
1972-11-23
|
1957-12-30
|
1964-05-18
|
— |
1951-05-30
|
1941-01-23
|
| Career summary | — | ||||||||
| Term of office |
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
— |
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
1,000
xbrli:shares
|
2,000
xbrli:shares
|
266,000
xbrli:shares
|
7,000
xbrli:shares
|
600
xbrli:shares
|
592,190
xbrli:shares
|
xbrli:shares
|
312,590
xbrli:shares
|