Directors (And Other Officers)
| Concept |
As at 2020-08-31 |
As at 2020-08-31 |
As at 2020-08-31 |
As at 2020-08-31 |
As at 2020-08-31 |
As at 2020-08-31 |
As at 2020-08-31 |
As at 2020-08-31 |
As at 2020-08-31 |
As at 2020-08-31 |
As at 2020-08-31 |
As at 2020-08-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
監査役
|
取締役
|
取締役会長
|
— |
監査役
|
取締役
|
取締役
|
取締役
|
常勤監査役
|
取締役
|
取締役社長
代表取締役
|
| Name |
高橋 健治
|
大谷 恭子
|
張 志軍
|
伊勢 彦信
|
— |
高橋 隆敏
|
羽佐田 信治
|
岡崎 奈美子
|
秋元 之浩
|
小林 公成
|
関村 也寸志
|
倉田 陽一郎
|
| Date of birth |
1977-07-06
|
1950-04-25
|
1971-11-21
|
1929-05-05
|
— |
1970-06-07
|
1962-12-10
|
1966-10-17
|
1967-04-13
|
1963-07-26
|
1957-11-04
|
1965-02-11
|
| Career summary | — | |||||||||||
| Term of office |
(注)６
|
(注)７
|
(注)５
|
(注)５
|
— |
(注)８
|
(注)４
|
(注)５
|
(注)５
|
(注)７
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
463,200
xbrli:shares
|
xbrli:shares
|
55,000
xbrli:shares
|
25,200
xbrli:shares
|
30,000
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|
340,000
xbrli:shares
|