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 |
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(監査等委員)
|
取締役
|
取締役(監査等委員)
|
取締役
|
取締役会長Ｃｈａｉｒｍａｎ・ＣＥＯ(代表取締役)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
常務取締役
|
取締役社長 ＣＯＯ(代表取締役)
|
取締役
|
取締役（監査等委員）
|
常務取締役
|
| Name | — |
末 廣 和 史
|
小 林 祐 輔
|
小 山 秀 市
|
箕 浦 浩
|
加 藤 時 夫
|
浅 野 幹 雄
|
久 保 雅 子
|
手 嶋 晶 隆
|
黒 野 透
|
竹 中 浩 一
|
中 川 深 雪
|
里 康 一 郎
|
| Date of birth | — |
1963-02-04
|
1969-08-22
|
1957-06-15
|
1961-07-16
|
1953-06-10
|
1952-07-29
|
1959-10-12
|
1964-10-20
|
1959-03-02
|
1962-08-28
|
1964-11-22
|
1963-07-08
|
| Career summary | — | ||||||||||||
| Term of office | — |
(注)３
|
(注)２
|
(注)４
|
(注)２
|
(注)２
|
(注)４
|
(注)４
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
67,000
xbrli:shares
|
4,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
19,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
6,000
xbrli:shares
|
17,000
xbrli:shares
|
3,000
xbrli:shares
|
1,000
xbrli:shares
|
7,000
xbrli:shares
|