Directors (And Other Officers)
| Concept |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
取締役社長CEO(代表取締役)
|
取締役
|
取締役
|
取締役
|
監査役
|
監査役
|
取締役
|
— |
監査役(常勤)
|
| Name |
南 部 真知子
|
井 ノ 上 明
|
西 祐 一
|
服 部 一 史
|
日 野 尚 彦
|
高 槻 史
|
小 路 貴 志
|
宮 澤 哲 次
|
— |
小 山 克 己
|
| Date of birth |
1952-09-27
|
1963-05-19
|
1974-09-26
|
1953-10-27
|
1974-02-14
|
1975-06-24
|
1963-05-20
|
1970-04-29
|
— |
1966-12-17
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
— |
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
71,000
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
124,000
xbrli:shares
|
2,000
xbrli:shares
|