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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役相談役
|
取締役
|
取締役
|
監査役
（常勤）
|
取締役
|
監査役
|
代表取締役
社長
|
常務取締役
|
監査役
|
| Name | — |
渡 辺 雅 夫
|
大 畑 康 壽
|
黒松 百亜
|
富國 重遠
|
川 島 勇
|
髙野 雅典
|
小 島 智 敬
|
渡 邊 基
|
林 博 司
|
| Date of birth | — |
1940-01-26
|
1951-08-28
|
1974-08-22
|
1961-12-25
|
1959-02-20
|
1961-04-01
|
1972-08-09
|
1960-09-25
|
1960-02-09
|
| Career summary | — | |||||||||
| Term of office | — |
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）３
|
（注）６
|
（注）３
|
（注）３
|
（注）５
|
| Number of shares held (Ordinary shares) |
85,400
xbrli:shares
|
51,000
xbrli:shares
|
2,700
xbrli:shares
|
0
xbrli:shares
|
100
xbrli:shares
|
200
xbrli:shares
|
0
xbrli:shares
|
28,400
xbrli:shares
|
2,800
xbrli:shares
|
200
xbrli:shares
|