Directors (And Other Officers)
| Concept |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
As at 2024-11-28 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役(注)１
|
代表取締役社長
|
監査役(注)２
|
取締役執行役員CFO
|
監査役(注)２
|
— |
常勤監査役(注)２
|
取締役(注)１
|
取締役(注)１
|
| Name |
小塚 裕史
|
土屋 尚史
|
川口 真輝
|
槇島 俊幸
|
佐田 俊樹
|
— |
佐竹 修
|
広木 大地
|
佐藤 あすか (注)６
|
| Date of birth |
1964-08-05
|
1983-08-03
|
1984-06-07
|
1974-08-17
|
1950-06-16
|
— |
1956-06-11
|
1983-08-06
|
1978-09-04
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
— |
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,560
xbrli:shares
|
3,618,509
xbrli:shares
|
513
xbrli:shares
|
5,703
xbrli:shares
|
32,000
xbrli:shares
|
3,672,343
xbrli:shares
|
3,123
xbrli:shares
|
7,812
xbrli:shares
|
3,123
xbrli:shares
|