Directors (And Other Officers)
| Concept |
As at 2024-11-27 |
As at 2024-11-27 |
As at 2024-11-27 |
As at 2024-11-27 |
As at 2024-11-27 |
As at 2024-11-27 |
As at 2024-11-27 |
As at 2024-11-27 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役
|
社外取締役
（監査等委員）
|
取締役
|
代表取締役
会長兼社長
|
— |
社外取締役
（監査等委員）
|
社外取締役
（監査等委員）
|
常務取締役
|
| Name |
山田 清志
|
梅山 克啓
|
野﨑 浩司
|
倉 正治
|
— |
青野 理俊
|
滝 亮史
|
山本 大輔
|
| Date of birth |
1961-08-13
|
1965-07-29
|
1967-12-05
|
1948-01-01
|
— |
1983-08-03
|
1980-08-18
|
1970-11-15
|
| Career summary | — | |||||||
| Term of office |
(注)2
|
(注)3
|
(注)2
|
(注)2
|
— |
(注)3
|
(注)3
|
(注)2
|
| Number of shares held (Ordinary shares) |
53,700
xbrli:shares
|
22,300
xbrli:shares
|
47,100
xbrli:shares
|
200,032
xbrli:shares
|
361,332
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
38,200
xbrli:shares
|