Directors (And Other Officers)
| Concept |
As at 2024-08-26 |
As at 2024-08-26 |
As at 2024-08-26 |
As at 2024-08-26 |
As at 2024-08-26 |
As at 2024-08-26 |
As at 2024-08-26 |
As at 2024-08-26 |
As at 2024-08-26 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
代表取締役会長
|
取締役
(監査等委員)
|
取締役
|
取締役
(常勤監査等委員)
|
取締役
(監査等委員)
|
— |
取締役
(監査等委員)
|
代表取締役
社長執行役員
|
取締役
|
| Name |
奥山 吉昭
|
山本 あつ美
|
相川 保史
|
岡 和貴
|
茂木 鉄平
|
— |
清水 裕子
|
野尻 大介
|
佐古 晴彦
|
| Date of birth |
1958-06-14
|
1976-09-21
|
1957-06-27
|
1958-01-14
|
1958-10-17
|
— |
1957-03-08
|
1967-08-17
|
1958-05-17
|
| Career summary | — | ||||||||
| Term of office |
注３
|
注４
|
注３
|
注４
|
注４
|
— |
注４
|
注３
|
注３
|
| Number of shares held (Ordinary shares) |
72,000
xbrli:shares
|
0
xbrli:shares
|
30,000
xbrli:shares
|
0
xbrli:shares
|
0
xbrli:shares
|
123,000
xbrli:shares
|
0
xbrli:shares
|
12,000
xbrli:shares
|
6,000
xbrli:shares
|