Directors (And Other Officers)
| Concept |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役社長
|
取締役
|
社外取締役
|
社外取締役
|
社外監査役
|
社外取締役
|
— |
常勤監査役
|
取締役
|
社外監査役
|
| Name |
柴田 洋一
|
金澤 友洋
|
中川 二博
|
堀越 友香
|
森脇 敏和
|
大嶋 裕美
|
— |
亀津 敏宏
|
大貫 徹
|
樋口 節夫
|
| Date of birth |
1959-12-25
|
1974-07-14
|
1960-04-08
|
1975-10-06
|
1953-08-11
|
1976-08-24
|
— |
1953-12-10
|
1974-10-30
|
1948-10-09
|
| Career summary | — | |||||||||
| Term of office |
（注３）
|
（注３）
|
（注３）
|
（注３）
|
（注４）
|
（注３）
|
— |
（注４）
|
（注３）
|
（注４）
|
| Number of shares held (Ordinary shares) |
798,148
xbrli:shares
|
329,800
xbrli:shares
|
14,800
xbrli:shares
|
0
xbrli:shares
|
3,000
xbrli:shares
|
0
xbrli:shares
|
1,481,382
xbrli:shares
|
0
xbrli:shares
|
328,134
xbrli:shares
|
7,500
xbrli:shares
|