Directors (And Other Officers)
| Concept |
As at 2023-11-29 |
As at 2023-11-29 |
As at 2023-11-29 |
As at 2023-11-29 |
As at 2023-11-29 |
As at 2023-11-29 |
As at 2023-11-29 |
As at 2023-11-29 |
As at 2023-11-29 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
(監査等委員)
|
取締役
|
取締役管理本部長
兼ＣＦＯ
|
取締役
(常勤監査等委員)
|
取締役
(監査等委員)
|
— |
取締役
|
取締役
|
代表取締役社長
兼ＣＥＯ
|
| Name |
都筑 直隆
|
小森 一輝
|
三井 宣明
|
川村 祥之
|
鈴木 友美
|
— |
今井 美香
|
後藤 達也
|
小田 学
|
| Date of birth |
1958-10-08
|
1983-11-08
|
1970-04-25
|
1956-08-16
|
1981-06-10
|
— |
1963-08-17
|
1959-08-26
|
1970-11-15
|
| Career summary | — | ||||||||
| Term of office |
（注）５
|
（注）４
|
（注）４
|
（注）５
|
（注）６
|
— |
（注）４
|
（注）４
|
（注）４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
176,000
xbrli:shares
|
16,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
314,000
xbrli:shares
|
xbrli:shares
|
119,000
xbrli:shares
|
xbrli:shares
|