Directors (And Other Officers)
| Concept |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
As at 2024-12-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役CFO兼経営管理本部長
|
常勤監査役
|
取締役
|
監査役
|
— |
取締役副社長
|
専務取締役
|
社外取締役
|
常務取締役事業開発本部長
|
社外取締役
|
監査役
|
代表取締役社長
|
| Name |
吉田 信輔
|
森下 政一
|
石田 典嗣
|
中野 純一
|
— |
橋場 剛
|
山本 佳孝
|
山下 美砂
|
青木 裕
|
軒名 彰
|
田中 広道
|
細川 馨
|
| Date of birth |
1981-09-20
|
1956-01-30
|
1964-05-13
|
1948-09-21
|
— |
1973-06-29
|
1959-05-17
|
1964-12-24
|
1977-12-02
|
1958-01-20
|
1960-11-25
|
1957-10-15
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
573,800
xbrli:shares
|
89,000
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|
8,600
xbrli:shares
|
xbrli:shares
|
30,000
xbrli:shares
|
432,200
xbrli:shares
|