Directors (And Other Officers)
| Concept |
As at 2024-12-24 |
As at 2024-12-24 |
As at 2024-12-24 |
As at 2024-12-24 |
As at 2024-12-24 |
As at 2024-12-24 |
As at 2024-12-24 |
As at 2024-12-24 |
As at 2024-12-24 |
As at 2024-12-24 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役（監査等委員）
|
代表取締役社長
|
取締役
|
取締役（常勤監査等委員）
|
— |
取締役（事業管掌）
|
取締役（監査等委員）
|
取締役
|
取締役（財務経理・経営管理管掌）
|
取締役（人事・総務・情報システム管掌）
|
| Name |
飛松 純一
|
林 晃生
|
大浦 善光
|
古川 静彦
|
— |
京極 和博
|
津村 美昭
|
笠原 悟志
|
小澤口 信行
|
藤原 泉
|
| Date of birth |
1972-08-15
|
1967-05-08
|
1954-07-08
|
1951-11-27
|
— |
1975-12-22
|
1974-02-04
|
1974-09-10
|
1978-12-03
|
1963-09-13
|
| Career summary | — | |||||||||
| Term of office |
（注）７
|
（注）６
|
（注）６
|
（注）７
|
— |
（注）６
|
（注）７
|
（注）６
|
（注）６
|
（注）６
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,979,200
xbrli:shares
|
xbrli:shares
|
7,600
xbrli:shares
|
2,076,200
xbrli:shares
|
12,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
16,900
xbrli:shares
|
59,900
xbrli:shares
|