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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
代表取締役社長
|
— |
社外取締役
(監査等委員)
|
社外取締役
(監査等委員)
|
取締役
|
社外取締役
(監査等委員)
|
代表取締役
|
| Name |
水野 克裕
|
— |
越智 敦生
|
山河 和博
|
太田 清久
|
永辻 航
|
野口 緑
|
| Date of birth |
1962-04-12
|
— |
1953-09-08
|
1966-11-01
|
1960-08-04
|
1977-11-04
|
1957-03-08
|
| Career summary | — | ||||||
| Term of office |
(注)２
|
— |
(注)３
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
18,000
xbrli:shares
|
646,100
xbrli:shares
|
41,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
587,100
xbrli:shares
|