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 |
As at 2024-06-27 |
|---|---|---|---|---|---|---|---|---|---|
| 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
|
取締役
|
取締役 監査等委員
|
取締役
|
取締役 監査等委員
|
取締役
|
代表取締役社長
|
— |
| Name |
丸山 雄平
|
石塚 亮平（注）２
|
寺崎 靖
|
山下 和広（注）２
|
石﨑 謙二（注）１
|
吉原 慎一（注）２
|
チン ユウ ヤオ
|
庵下 伸一郎
|
— |
| Date of birth |
1956-08-15
|
1980-07-19
|
1965-11-20
|
1965-04-25
|
1959-05-08
|
1980-03-19
|
1969-11-25
|
1968-05-01
|
— |
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
373,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
245
xbrli:shares
|
374,945
xbrli:shares
|