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 |
As at 2024-06-26 |
As at 2024-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役社長(代表取締役)
|
— |
取締役
|
常務取締役
|
取締役
|
監査役
|
取締役
|
取締役
|
常勤監査役
|
専務取締役
|
監査役
|
| Name |
日高 大輔
|
— |
照井 則男
|
面髙 英雄
|
加藤 洋平
|
山本 安志
|
中谷 健二
|
荒井 春奈
|
遠藤 進
|
笠間 匠
|
中藤 力
|
| Date of birth |
1970-01-27
|
— |
1957-04-04
|
1972-04-27
|
1978-12-23
|
1950-09-12
|
1980-06-03
|
1982-02-12
|
1951-07-10
|
1966-10-01
|
1953-11-28
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
113,200
xbrli:shares
|
128,900
xbrli:shares
|
xbrli:shares
|
7,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,800
xbrli:shares
|
xbrli:shares
|