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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
社外監査役
|
代表取締役社長
|
社外取締役
|
常勤監査役
|
社外取締役
|
社外取締役
|
社外監査役
|
— |
取締役
|
社外取締役
|
取締役
|
| Name |
橋本 和子
|
弘中 俊行
|
井手 登喜子
|
沼田 逸郎
|
岡村 友之
|
佐分 紀夫
|
實藤 義明
|
— |
日高 康明
|
石川 浩司
|
ブレントアレンバーソロミュー
|
| Date of birth |
1967-04-30
|
1962-11-17
|
1958-04-16
|
1960-05-18
|
1971-01-01
|
1949-06-02
|
1958-09-10
|
— |
1970-09-11
|
1968-06-08
|
1970-01-29
|
| Career summary | — | ||||||||||
| Term of office |
(注)5
|
(注)4
|
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)5
|
— |
(注)4
|
(注)4
|
(注)4
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
53,000
xbrli:shares
|
xbrli:shares
|
4,000
xbrli:shares
|
0
xbrli:shares
|
71,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|