Directors (And Other Officers)
| Concept |
As at 2024-07-25 |
As at 2024-07-25 |
As at 2024-07-25 |
As at 2024-07-25 |
As at 2024-07-25 |
As at 2024-07-25 |
As at 2024-07-25 |
As at 2024-07-25 |
As at 2024-07-25 |
As at 2024-07-25 |
As at 2024-07-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
取締役会長
|
監査役
|
取締役
|
取締役
|
取締役
|
— |
監査役
|
監査役(常勤)
|
代表取締役社長
|
取締役
|
| Name |
茂木 龍平
|
永野 恵嗣
|
大川原 紀之
|
新井 友行
|
小林 智
|
島村 和也
|
— |
伊藤 耕一郎
|
竹本 毅
|
岡田 淳
|
天沼 利彦
|
| Date of birth |
1967-01-16
|
1954-06-08
|
1970-06-09
|
1972-08-18
|
1980-11-03
|
1972-10-20
|
— |
1972-09-26
|
1956-01-13
|
1974-07-31
|
1975-11-27
|
| Career summary | — | ||||||||||
| Term of office |
（注）４
|
（注）４
|
（注）５
|
（注）４
|
（注）４
|
（注）４
|
— |
（注）５
|
（注）５
|
（注）４
|
（注）４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,858,100
xbrli:shares
|
xbrli:shares
|
48,000
xbrli:shares
|
34,500
xbrli:shares
|
xbrli:shares
|
2,144,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
204,000
xbrli:shares
|
xbrli:shares
|