Directors (And Other Officers)
| Concept |
As at 2024-08-08 |
As at 2024-08-08 |
As at 2024-08-08 |
As at 2024-08-08 |
As at 2024-08-08 |
As at 2024-08-08 |
As at 2024-08-08 |
As at 2024-08-08 |
As at 2024-08-08 |
As at 2024-08-08 |
As at 2024-08-08 |
As at 2024-08-08 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役 ＣＨＲＯ
|
取締役ＣＦＯ
|
監査等委員取締役
|
代表取締役社長ＣＥＯ
|
監査等委員取締役
|
— |
監査等委員取締役
|
監査等委員取締役
|
常務取締役 ＣＨＯ
|
常務取締役
|
取締役
|
取締役
|
| Name |
中村 真紀
|
小西 憲明
|
河野 宏子
|
富山 浩樹
|
成田 眞弘
|
— |
山本 明彦
|
吉井 一浩
|
高田 裕
|
大和谷 悟
|
坊垣 佳奈
|
保田 隆明
|
| Date of birth |
1964-07-21
|
1970-06-30
|
1965-05-08
|
1976-09-05
|
1957-06-11
|
— |
1958-01-10
|
1973-04-26
|
1964-01-20
|
1959-09-13
|
1983-08-02
|
1974-11-16
|
| Career summary | — | |||||||||||
| Term of office |
(注)１
|
(注)１
|
(注)２
|
(注)１
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
1,832
xbrli:shares
|
xbrli:shares
|
1,100
xbrli:shares
|
353,073
xbrli:shares
|
xbrli:shares
|
416,146
xbrli:shares
|
5,900
xbrli:shares
|
xbrli:shares
|
22,841
xbrli:shares
|
30,100
xbrli:shares
|
xbrli:shares
|
1,300
xbrli:shares
|