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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
監査役
|
取締役
|
取締役
|
監査役
|
常勤監査役
|
— |
取締役
|
代表取締役社長
|
取締役
|
| Name |
山本 敬二郎
|
名古屋 聡介
|
小宮 義則
|
梅本 麻衣(戸籍上の氏名：宮原 麻衣)
|
本田 泰章
|
— |
磐前 豪
|
松岡 清一
|
竹鶴 孝太郎
|
| Date of birth |
1980-04-09
|
1982-02-28
|
1961-03-27
|
1982-09-08
|
1962-07-18
|
— |
1975-12-09
|
1969-10-12
|
1953-01-07
|
| Career summary | — | ||||||||
| Term of office |
(注) ４
|
(注) ３
|
(注) ３
|
(注) ４
|
(注) ４
|
— |
(注) ３
|
(注) ３
|
(注) ３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,009,800
xbrli:shares
|
24,600
xbrli:shares
|
8,970,200
xbrli:shares
|
xbrli:shares
|