Directors (And Other Officers)
| Concept |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役(監査等委員)
|
— |
代表取締役会長兼ＣＥＯ
|
取締役(監査等委員)
|
取締役副社長兼ＣＴＯ
|
代表取締役社長兼ＣＯＯ
|
取締役
|
取締役(監査等委員)
|
取締役(常勤監査等委員)
|
| Name |
松 尾 恭 志
|
— |
飯 島 秀 幸
|
板 垣 雄 士
|
深 作 耕 一
|
清 川 明 宏
|
小 竹 由 紀
|
金 子 登志雄
|
西 山 達 男
|
| Date of birth |
1958-03-10
|
— |
1947-05-11
|
1961-01-06
|
1962-09-06
|
1960-10-16
|
1957-12-01
|
1948-09-30
|
1950-08-05
|
| Career summary | — | ||||||||
| Term of office |
(注)4
|
— |
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)4
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
483,000
xbrli:shares
|
325,900
xbrli:shares
|
xbrli:shares
|
27,800
xbrli:shares
|
32,300
xbrli:shares
|
1,000
xbrli:shares
|
96,000
xbrli:shares
|
xbrli:shares
|