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 |
代表取締役
社長
(CEO)
|
— |
監査役
|
取締役
|
取締役
|
取締役
（副社長）
|
監査役
|
取締役
|
常勤監査役
|
| Name |
小池 恒
|
— |
西島 聡
|
原田 健明
|
森川 幸
|
名畑 俊哉
|
石島 徹
|
藤原 誠司
|
小高 新一
|
| Date of birth |
1965-06-28
|
— |
1969-07-24
|
1969-08-11
|
1978-06-26
|
1963-12-17
|
1952-12-14
|
1963-07-29
|
1963-11-18
|
| Career summary | — | ||||||||
| Term of office |
(注)2
|
— |
(注)4
|
(注)2
|
(注)2
|
(注)2
|
(注)5
|
(注)2
|
(注)3
|
| Number of shares held (Ordinary shares) |
68,900
xbrli:shares
|
99,300
xbrli:shares
|
xbrli:shares
|
7,500
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|
xbrli:shares
|
7,600
xbrli:shares
|
1,300
xbrli:shares
|