Directors (And Other Officers)
| Concept |
As at 2024-12-13 |
As at 2024-12-13 |
As at 2024-12-13 |
As at 2024-12-13 |
As at 2024-12-13 |
As at 2024-12-13 |
As at 2024-12-13 |
As at 2024-12-13 |
|---|---|---|---|---|---|---|---|---|
| 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
|
— |
代表取締役
|
取締役
|
社外取締役(監査等委員)
|
社外取締役(監査等委員)
|
| Name |
中山 亮太郎
|
大山 陽希
|
勝屋 久
|
— |
木内 文昭
|
中山 豪
|
串田 規明
|
芦田 千晶
|
| Date of birth |
1982-04-11
|
1978-09-29
|
1962-04-11
|
— |
1979-02-19
|
1975-11-02
|
1975-11-11
|
1967-09-23
|
| Career summary | — | |||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
444,500
xbrli:shares
|
xbrli:shares
|
500
xbrli:shares
|
701,000
xbrli:shares
|
256,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|