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 |
As at 2024-09-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役
|
— |
監査役（常勤）
|
取締役
|
代表取締役社長
|
取締役
|
取締役執行役員
|
取締役執行役員
|
監査役
|
取締役
|
| Name |
工藤 洋治
|
— |
野島 一十
|
竹内 純子（戸籍名：小林 純子）
|
曽我部 完
|
田中 謙司
|
中村 秀樹
|
照井 一由
|
宮﨑 貴之
|
曽我部 東馬
|
| Date of birth |
1976-04-20
|
— |
1959-07-06
|
1971-06-21
|
1973-01-08
|
1974-12-15
|
1971-07-19
|
1974-05-26
|
1979-10-16
|
1974-06-01
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
2,615,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,608,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,500
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|