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(監査等委員)
|
— |
取締役(監査等委員)
|
取締役
|
代表取締役社長
|
取締役(監査等委員)
|
取締役ＣＦＯ
|
取締役
|
取締役(監査等委員)
|
取締役(監査等委員)
|
| Name |
大村 由紀子(戸籍上の氏名：湯山 由紀子)
|
— |
中村 大
|
山岡 朝子(戸籍上の氏名：和田 朝子)
|
宮澤 孝夫
|
髙橋 伸治
|
石井 文範
|
土屋 淳一
|
青野 雅朗
|
林 南平
|
| Date of birth |
1979-01-15
|
— |
1972-03-04
|
1974-07-22
|
1956-10-23
|
1959-04-08
|
1975-09-22
|
1968-11-20
|
1983-10-16
|
1974-02-17
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
— |
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
3,776,800
xbrli:shares
|
50,000
xbrli:shares
|
240,000
xbrli:shares
|
2,446,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
800,000
xbrli:shares
|
xbrli:shares
|
240,000
xbrli:shares
|