Directors (And Other Officers)
| Concept |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
取締役
|
代表取締役
社長
|
— |
取締役
|
取締役
（監査等委員）
|
取締役
（常勤監査等委員）
|
取締役
|
取締役
（監査等委員）
|
取締役
|
| Name |
櫟木 一男
|
鈴木 雄也
|
菅田 洋司
|
— |
小久保 崇
|
吉川 朋弥
|
露木 輝治
|
高橋 祐二
|
島村 和也
|
馬場 涼平
|
| Date of birth |
1949-05-25
|
1983-03-14
|
1977-01-27
|
— |
1974-01-18
|
1971-11-22
|
1955-08-06
|
1988-10-24
|
1972-10-20
|
1988-06-15
|
| Career summary | — | |||||||||
| Term of office |
（注）２
|
（注）２
|
（注）２
|
— |
（注）２
|
（注）３
|
（注）３
|
（注）２
|
（注）３
|
（注）２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
150,000
xbrli:shares
|
3,464,000
xbrli:shares
|
3,698,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
56,000
xbrli:shares
|
xbrli:shares
|
27,000
xbrli:shares
|