Directors (And Other Officers)
| Concept |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
As at 2024-10-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
代表取締役社長 ＣＥＯ
|
— |
監査役
|
取締役
|
常勤監査役
|
取締役
|
監査役
|
取締役
|
取締役
|
取締役
|
| Name |
永 山 妙 子(注)１
|
守 本 正 宏
|
— |
大 久 保 圭(注)２
|
山 本 麻 理
|
須 藤 邦 博(注)２
|
舟 橋 信(注)１
|
安 本 隆 晴(注)２
|
桐 澤 寛 興(注)１
|
豊 柴 博 義
|
鳥 居 正 男(注)１
|
| Date of birth |
1945-01-17
|
1966-04-06
|
— |
1976-02-17
|
1969-04-29
|
1945-08-14
|
1945-12-28
|
1954-03-10
|
1966-07-31
|
1971-10-03
|
1947-05-18
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)５
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
6,679
xbrli:shares
|
6,785,900
xbrli:shares
|
6,941,397
xbrli:shares
|
0
xbrli:shares
|
6,644
xbrli:shares
|
9,316
xbrli:shares
|
7,428
xbrli:shares
|
4,000
xbrli:shares
|
118,248
xbrli:shares
|
0
xbrli:shares
|
3,182
xbrli:shares
|