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 |
|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||
| Information about directors (and corporate auditors) | ||||||
| Official title or position | — |
取締役会長
|
取締役(監査等委員）（注）１
|
取締役（監査等委員）（注）１
|
取締役（常勤監査等委員）（注）１
|
代表取締役社長
|
| Name | — |
宮田 敏男
|
高山 和江
|
西山 泰倫
|
能城 弘昭
|
古田 圭佑
|
| Date of birth | — |
1961-02-08
|
1966-07-17
|
1961-10-11
|
1959-06-24
|
1987-11-07
|
| Career summary | — | |||||
| Term of office | — |
(注)２
|
(注)３
|
(注)３
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
2,920,000
xbrli:shares
|
2,920,000
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|
xbrli:shares
|
xbrli:shares
|
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|
xbrli:shares
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