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 |
監査役
|
— |
取締役
|
取締役
|
監査役
|
代表取締役会長
|
取締役
|
常勤監査役
|
代表取締役社長
|
| Name |
田代 芳英
|
— |
宍戸 英樹
|
金木 宏之
|
山崎 哲央
|
木地 英雄
|
織田 友理子
|
戸原 素
|
木地 伸雄
|
| Date of birth |
1978-06-26
|
— |
1983-06-24
|
1973-07-15
|
1972-04-18
|
1952-12-01
|
1980-04-26
|
1962-02-08
|
1982-05-28
|
| Career summary | — | ||||||||
| Term of office |
(注)２
|
— |
(注)１
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
(注)２
|
(注)１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
308,624
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
127,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
181,524
xbrli:shares
|