Directors (And Other Officers)
| Concept |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
常勤監査役
|
監査役
|
取締役
|
取締役
|
— |
代表取締役社長CEO
|
監査役
|
取締役
管理本部長
|
| Name |
森谷 和正
|
西田 弥代
|
山口 十思雄
|
梅木 元博
|
— |
佐藤 昌平
|
楠元 克成
|
島田 善教
|
| Date of birth |
1963-02-23
|
1980-01-15
|
1963-06-04
|
1964-04-24
|
— |
1964-02-13
|
1971-03-29
|
1978-02-24
|
| Career summary | — | |||||||
| Term of office |
（注）３.４
|
（注）３.４.５
|
（注）１.２
|
（注）１
|
— |
（注）１
|
（注）３.４
|
（注）１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,455,800
xbrli:shares
|
2,455,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|