Directors (And Other Officers)
| Concept |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
取締役
|
監査役(非常勤)
|
代表取締役社長
|
取締役
|
監査役(常勤)
|
— |
監査役(非常勤)
|
取締役
|
取締役
|
取締役
|
| Name |
小室 陽一
|
玉城 吾郎
|
丸吉 龍一
|
越智 晶
|
鈴木 諭也
|
垣本 昌久
|
— |
片岡 敬三
|
柗村 順也
|
鮫島 卓
|
瀧澤 陵
|
| Date of birth |
1969-12-24
|
1984-01-08
|
1976-06-03
|
1970-12-21
|
1961-10-07
|
1961-03-25
|
— |
1943-03-24
|
1979-09-28
|
1957-01-04
|
1979-10-12
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
500
xbrli:shares
|
xbrli:shares
|
326,520
xbrli:shares
|
1,800
xbrli:shares
|
xbrli:shares
|
340,570
xbrli:shares
|
750
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|