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 | — |
取締役
|
監査役
|
取締役
|
取締役
|
常勤監査役
|
代表取締役社長
|
取締役
|
取締役
|
監査役
|
| Name | — |
三島 健(注)1
|
小椋 明子(注)2
|
中島 照
|
平山 絢理(注)1
|
児玉 尚人(注) 2
|
中村 俊一
|
永田 ゆかり(注)1
|
雷 蕾(注)1
|
角田 千佳(注)2
|
| Date of birth | — |
1972-12-28
|
1982-06-10
|
1973-09-16
|
2002-09-10
|
1982-05-05
|
1982-12-23
|
1981-06-23
|
1984-12-23
|
1985-05-01
|
| Career summary | — | |||||||||
| Term of office | — |
(注)3
|
(注)5
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
| Number of shares held (Ordinary shares) |
5,044,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
2,600
xbrli:shares
|
5,035,000
xbrli:shares
|
xbrli:shares
|
300
xbrli:shares
|
300
xbrli:shares
|