Directors (And Other Officers)
| Concept |
As at 2024-12-19 |
As at 2024-12-19 |
As at 2024-12-19 |
As at 2024-12-19 |
As at 2024-12-19 |
As at 2024-12-19 |
As at 2024-12-19 |
As at 2024-12-19 |
As at 2024-12-19 |
As at 2024-12-19 |
As at 2024-12-19 |
As at 2024-12-19 |
As at 2024-12-19 |
As at 2024-12-19 |
As at 2024-12-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役
|
— |
取締役
|
取締役
|
代表取締役
社長
|
常勤監査役
|
取締役
|
監査役
|
取締役副社長
|
代表取締役
会長
|
監査役
|
取締役
|
取締役
|
取締役
|
常務取締役
|
| Name |
緑川 正博
|
— |
エバ アルザス グイレン
|
檜森 啓二
|
藤原 誠
|
岩本 博昭
|
間瀬 まゆ子
|
中村 博
|
青木 高太
|
青木 大一
|
中島 茂
|
酒井 正之
|
山本 雄一
|
依田 和也
|
ケールスマーケルス ミキルス カーレル
|
| Date of birth |
1953-07-18
|
— |
1972-03-15
|
1953-06-28
|
1966-02-22
|
1958-10-08
|
1974-11-18
|
1951-03-11
|
1972-11-15
|
1943-09-27
|
1949-12-27
|
1946-05-18
|
1970-11-02
|
1971-01-14
|
1968-01-24
|
| Career summary | — | ||||||||||||||
| Term of office |
(注）6.
|
— |
(注）6.
|
(注）6.
|
(注）6.
|
（注）6
|
(注）6.
|
(注）5.
|
(注）6.
|
(注）6.
|
(注）5.
|
(注）6.
|
(注）6.
|
(注）6.
|
(注）6.
|
| Number of shares held (Ordinary shares) |
65,000
xbrli:shares
|
266,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
153,000
xbrli:shares
|
21,000
xbrli:shares
|
11,000
xbrli:shares
|
5,000
xbrli:shares
|
0
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|