Directors (And Other Officers)
| Concept |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
取締役
|
— |
代表取締役会長兼社長
|
取締役
|
監査役
|
取締役
|
監査役
|
監査役（常勤）
|
常務取締役CFO
|
| Name |
加 藤 精 也
|
新 田 都志子(注)１(注)６
|
— |
朝 田 英太郎
|
中 垣 修
|
中 村 慈 美(注)２(注)６
|
杉 井 孝(注)１(注)６
|
髙 秀 樹(注)２(注)６
|
榎 本 直 樹(注)２(注)６
|
吉 原 哲 也
|
| Date of birth |
1958-04-11
|
1954-07-08
|
— |
1946-10-12
|
1963-05-29
|
1955-10-26
|
1947-01-14
|
1959-03-03
|
1962-10-29
|
1967-11-24
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)５
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
11,420
xbrli:shares
|
xbrli:shares
|
17,620
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|