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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
代表取締役社長 兼 CEO
|
社外取締役
|
取締役副社長 兼 COO
|
取締役
|
社外取締役
(常勤監査等委員)
|
社外取締役
|
取締役
(監査等委員)
|
社外取締役
(監査等委員)
|
社外取締役
(監査等委員)
|
取締役CFO
兼 管理本部長
|
| Name | — |
大槻 利樹
|
浜田 敬子
|
小林 教至
|
土橋 康成
|
髙橋 利忠
|
渡邉 桂子
|
下山 達也
|
佐藤 広一
|
佐川 明生
|
加賀谷 昭大
|
| Date of birth | — |
1961-06-27
|
1966-10-29
|
1968-11-18
|
1959-08-13
|
1957-08-20
|
1980-06-06
|
1961-03-17
|
1968-11-30
|
1973-03-12
|
1974-09-04
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)３
|
（注)３
|
(注)３
|
(注)３
|
(注)４
|
（注)３
|
(注)４
|
(注)５
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
485,900
xbrli:shares
|
273,600
xbrli:shares
|
xbrli:shares
|
148,900
xbrli:shares
|
8,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,700
xbrli:shares
|
xbrli:shares
|
5,600
xbrli:shares
|
41,700
xbrli:shares
|