Directors (And Other Officers)
| Concept |
As at 2024-11-21 |
As at 2024-11-21 |
As at 2024-11-21 |
As at 2024-11-21 |
As at 2024-11-21 |
As at 2024-11-21 |
As at 2024-11-21 |
As at 2024-11-21 |
As at 2024-11-21 |
As at 2024-11-21 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役社長
|
取締役
|
監査役（社外）
|
監査役（社外）
|
— |
取締役
|
取締役
|
取締役（社外）
|
取締役
|
常勤監査役（社外）
|
| Name |
山本 俊
|
秦野 元秀
|
酒井 貴徳
|
礒村 奈穂
|
— |
有賀 之和
|
板倉 侑輝
|
菅原 貴与志
|
康 潤碩
|
水野 智仁
|
| Date of birth |
1983-06-28
|
1967-09-13
|
1984-10-16
|
1986-01-08
|
— |
1977-07-13
|
1987-03-14
|
1960-03-18
|
1986-12-21
|
1983-04-25
|
| Career summary | — | |||||||||
| Term of office |
（注）３
|
（注）３
|
（注）４
|
（注）４
|
— |
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）４
|
| Number of shares held (Ordinary shares) |
894,943
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
898,943
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|