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 |
代表取締役社長
|
専務取締役営業部長
|
— |
取締役管理部長
|
監査役
|
常務取締役経営企画部長
|
取締役
|
監査役
|
監査役（常勤）
|
| Name |
松下 明義
|
藤井 幹正
|
— |
南浦 佳孝
|
寺田 明日香（戸籍上の氏 西迫）
|
野曽原 浩治
|
松吉 三郎
|
田川 裕一
|
喜田 仁志
|
| Date of birth |
1967-04-29
|
1948-08-05
|
— |
1976-04-14
|
1974-01-14
|
1961-04-23
|
1944-01-09
|
1968-06-04
|
1958-11-24
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
90,000
xbrli:shares
|
34,000
xbrli:shares
|
124,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|