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 | — |
社外監査役
|
社外取締役
|
代表取締役
|
取締役戦略企画本部長 兼 事業連携推進部長
|
常勤監査役
|
取締役コーポレート本部長
|
社外取締役
|
社外取締役
|
社外監査役
|
| Name | — |
片倉 秀次
|
河江 健史
|
金子 洋文
|
林 隆祐
|
後藤 充宏
|
柳 慎一
|
平尾 喜昭
|
田中 宏明
|
角野 里奈
|
| Date of birth | — |
1981-09-11
|
1979-04-02
|
1977-11-22
|
1976-02-09
|
1959-07-31
|
1969-09-16
|
1987-12-21
|
1965-04-21
|
1980-03-12
|
| Career summary | — | |||||||||
| Term of office | — |
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
| Number of shares held (Ordinary shares) |
3,337,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
3,331,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|