Directors (And Other Officers)
| Concept |
As at 2024-10-22 |
As at 2024-10-22 |
As at 2024-10-22 |
As at 2024-10-22 |
As at 2024-10-22 |
As at 2024-10-22 |
As at 2024-10-22 |
As at 2024-10-22 |
As at 2024-10-22 |
As at 2024-10-22 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役
（監査等委員）
|
取締役
（常勤監査等委員）
|
取締役
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
|
取締役
|
— |
取締役社長
(代表取締役)
|
取締役
|
| Name |
宮原 さつき
|
田村 英明
|
森 葉子
|
牟田 善和
|
内藤 亜雅沙
|
長谷川 秀樹
|
渡邉 憲博
|
— |
堀内 康隆
|
鷹野 正明
|
| Date of birth |
1966-05-08
|
1960-05-27
|
1968-11-02
|
1975-12-10
|
1976-10-02
|
1971-01-31
|
1972-11-11
|
— |
1976-04-28
|
1958-12-16
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)２
|
(注)１
|
(注)２
|
(注)２
|
(注)１
|
(注)１
|
— |
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
7,700
xbrli:shares
|
4,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
2,800
xbrli:shares
|
60,300
xbrli:shares
|
44,500
xbrli:shares
|
xbrli:shares
|