Directors (And Other Officers)
| Concept |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
|
常勤監査役
|
監査役
|
取締役
|
監査役
|
取締役CFO兼管理本部長兼総務人事部長
|
取締役
|
— |
代表取締役社長
|
| Name |
中山 憲二
|
二宮 真司
|
西尾 公伸
|
後藤 恒久
|
大庭 崇彦
|
冨來 美穂子(戸籍上の氏名：髙橋 美穂子)
|
小林 保裕
|
— |
若山 大典
|
| Date of birth |
1960-04-28
|
1960-04-09
|
1983-08-01
|
1957-03-01
|
1981-04-30
|
1965-06-13
|
1971-01-18
|
— |
1976-11-20
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,900,000
xbrli:shares
|
1,490,500
xbrli:shares
|