Directors (And Other Officers)
| Concept |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
As at 2024-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
取締役
|
— |
取締役
|
取締役
|
監査役
|
代表取締役社長最高経営責任者
|
取締役
|
取締役最高財務責任者
|
監査役
|
取締役
|
監査役（常勤）
|
取締役
|
監査役
|
取締役
|
| Name |
大 坂 祐 希 枝
|
— |
荒 川 朋 美
|
猪 木 俊 宏
|
長 谷 川 浩 之
|
田 中 邦 裕
|
前 田 章 博
|
川 田 正 貴
|
梅 木 敏 行
|
伊 勢 幸 一
|
山 口 や よ い
|
畑 下 裕 雄
|
広 瀬 智 之
|
河 西 敏 章
|
| Date of birth |
1956-03-15
|
— |
1961-09-16
|
1968-07-06
|
1968-12-29
|
1978-01-14
|
1981-09-18
|
1971-08-05
|
1955-06-19
|
1962-11-26
|
1961-03-08
|
1972-12-02
|
1970-08-09
|
1968-01-09
|
| Career summary | — | — | — | — | — | — | — | — | — | — | — | — | — | |
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)４
|
(注)３
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
5,612,742
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,560,599
xbrli:shares
|
17,381
xbrli:shares
|
17,381
xbrli:shares
|
xbrli:shares
|
17,381
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|