Directors (And Other Officers)
| Concept |
As at 2024-08-19 |
As at 2024-08-19 |
As at 2024-08-19 |
As at 2024-08-19 |
As at 2024-08-19 |
As at 2024-08-19 |
As at 2024-08-19 |
As at 2024-08-19 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position | — |
社外取締役
|
非常勤監査役
|
非常勤監査役
|
代表取締役
|
常勤監査役
|
社外取締役
|
取締役 上級執行役員 SVP of Corporate
|
| Name | — |
杉山 全功
|
雨宮 美季
|
大村 茂
|
中嶋 汰朗
|
蒲谷 剛史
|
福留 大士
|
山田 浩輝
|
| Date of birth | — |
1965-04-16
|
1975-10-06
|
1961-01-14
|
1992-05-17
|
1960-04-17
|
1976-03-25
|
1993-01-21
|
| Career summary | — | |||||||
| Term of office | — |
（注）３.
|
（注）４.
|
（注）４.
|
（注）３.
|
（注）４.
|
（注）３.
|
（注）３.
|
| Number of shares held (Ordinary shares) |
1,809,827
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,379,827
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
430,000
xbrli:shares
|