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 | — |
常勤監査役
|
常務取締役管理本部長
|
監査役
|
監査役
|
取締役
|
取締役
|
監査役
|
専務取締役
|
代表取締役 社長
|
| Name | — |
山 﨑 眞 樹
|
今 村 健 一
|
伊 藤 英 佑
|
大 井 哲 也
|
原 田 典 子
|
寺 田 航 平
|
野 田 優 子
|
加 茂 知 之
|
小 林 泰 士
|
| Date of birth | — |
1948-03-03
|
1978-02-01
|
1978-07-24
|
1972-01-05
|
1974-04-02
|
1970-10-25
|
1973-02-19
|
1981-09-22
|
1981-03-02
|
| Career summary | — | — | — | — | — | |||||
| Term of office | — |
(注)４
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,108,600
xbrli:shares
|
2,000
xbrli:shares
|
30,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
525,000
xbrli:shares
|
539,600
xbrli:shares
|