Directors (And Other Officers)
| Concept |
As at 2021-08-27 |
As at 2021-08-27 |
As at 2021-08-27 |
As at 2021-08-27 |
As at 2021-08-27 |
As at 2021-08-27 |
As at 2021-08-27 |
As at 2021-08-27 |
As at 2021-08-27 |
As at 2021-08-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
取締役会長
|
取締役
|
取締役社長
代表取締役
|
常勤監査役
|
取締役
|
— |
取締役
|
監査役
|
監査役
|
| Name |
秋元 之浩
|
伊勢 彦信
|
高橋 健治
|
倉田 陽一郎
|
小林 公成
|
張 志軍
|
— |
岡崎 奈美子
|
高橋 隆敏
|
大谷 恭子
|
| Date of birth |
1967-04-13
|
1929-05-05
|
1977-07-06
|
1965-02-11
|
1963-07-26
|
1971-11-21
|
— |
1966-10-17
|
1970-06-07
|
1950-04-25
|
| Career summary | — | |||||||||
| Term of office |
(注)4
|
(注)4
|
(注)4
|
(注)４
|
(注)5
|
(注)4
|
— |
(注)4
|
(注)6
|
(注)5
|
| Number of shares held (Ordinary shares) |
30,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
340,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
395,200
xbrli:shares
|
25,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|