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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
取締役報酬委員監査委員
|
取締役指名委員監査委員
|
取締役 報酬委員
|
取締役 指名委員
|
取締役取締役会議長報酬委員
|
取締役指名委員監査委員
|
— |
| Name |
三 浦 瑠 麗
|
山 口 真 由
|
瀬 藤 光 利
|
栗 﨑 篤 史
|
河 端 真 一
|
永 谷 喜一郎
|
— |
| Date of birth |
1980-10-03
|
1983-07-06
|
1969-11-25
|
1976-02-06
|
1951-08-04
|
1956-08-11
|
— |
| Career summary | — | ||||||
| Term of office |
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
— |
| Number of shares held (Ordinary shares) |
1,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
210,000
xbrli:shares
|
1,000
xbrli:shares
|
214,000
xbrli:shares
|