Directors (And Other Officers)
| Concept |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
As at 2024-11-29 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役社長 グループＣＥＯ
|
取締役
|
取締役ＣＦＯ
|
常勤監査役
|
監査役
|
取締役
|
— |
取締役
|
取締役
|
監査役
|
| Name |
安 井 豊 明
|
森 忠 嗣
|
福 原 直 通
|
堀 田 正 三
|
中 野 雅 之
|
石 井 清 信
|
— |
野 村 恭 子
|
田 村 淳
|
西 田 弥 代
|
| Date of birth |
1965-08-03
|
1963-09-22
|
1964-06-23
|
1958-11-01
|
1954-10-06
|
1959-12-16
|
— |
1967-06-19
|
1974-10-03
|
1980-01-15
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
209,400
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
209,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|