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 |
As at 2024-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役
|
取締役
|
代表取締役社長
|
監査役（常勤）
|
取締役
|
取締役
|
監査役（非常勤）
|
— |
取締役
|
監査役（常勤）
|
監査役（非常勤）
|
取締役
|
取締役
|
取締役
|
代表取締役会長
|
| Name |
飛 田 実
|
山 口 純 子
|
関 口 明
|
堤 あづさ
|
小 泉 淑 子
|
菅 原 章
|
小 室 真 吾
|
— |
細 野 浩 之
|
福 澤 元
|
大 庭 浩一郎
|
柴 山 敦
|
佐 藤 公 生
|
片 桐 敦
|
山 田 政 雄
|
| Date of birth |
1960-08-28
|
1956-06-19
|
1960-10-18
|
1972-09-22
|
1943-09-25
|
1961-04-13
|
1961-07-03
|
— |
1962-12-21
|
1959-06-16
|
1962-12-23
|
1971-03-26
|
1958-12-04
|
1962-10-14
|
1953-11-15
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)６
|
— |
(注)３
|
(注)４
|
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
3.8
xbrli:shares
|
xbrli:shares
|
6,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5.1
xbrli:shares
|
xbrli:shares
|
34,400
xbrli:shares
|
3,400
xbrli:shares
|
1.1
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,400
xbrli:shares
|
9,700
xbrli:shares
|