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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役会長
|
取締役営業担当
|
専務取締役営業担当
|
取締役監査等委員
|
常務取締役開発担当
|
常務取締役事業推進担当
|
取締役監査等委員
|
取締役監査等委員
|
取締役監査等委員
|
代表取締役社長
|
取締役経理担当
|
— |
| Name |
小 林 正 和
|
小 林 永 朋
|
福 田 昭 人
|
山 田 耕 二
|
石 川 文 和
|
松 田 洋 一
|
荒 木 康 行
|
山 田 康 之
|
水 谷 心 一
|
豊 田 悟 志
|
平 山 司
|
— |
| Date of birth |
1954-10-25
|
1989-09-05
|
1960-07-05
|
1966-11-26
|
1960-10-03
|
1967-09-08
|
1957-08-10
|
1953-02-10
|
1958-10-28
|
1965-02-06
|
1965-03-18
|
— |
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)５
|
(注)６
|
(注)６
|
(注)４
|
(注)４
|
— |
| Number of shares held (Ordinary shares) |
315,000
xbrli:shares
|
214
xbrli:shares
|
1,034
xbrli:shares
|
300
xbrli:shares
|
200
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
603
xbrli:shares
|
447
xbrli:shares
|
318,000
xbrli:shares
|