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 |
As at 2024-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
社外取締役
|
社外取締役
|
社外監査役
|
社外取締役
|
社外監査役
|
取締役
|
取締役 チェアマン
|
— |
代表取締役社長 CEO
|
取締役
|
社外常勤監査役
|
| Name |
松 本 正 人
|
辻 智 子
|
上 条 香代子
|
齋 藤 律 子
|
和 田 希志子 (戸籍上の氏名:井上希志子)
|
坂 井 義 光
|
多 田 直 樹
|
— |
貞 方 宏 司
|
多 田 高 志
|
山 下 和 稔
|
| Date of birth |
1957-01-11
|
1956-08-16
|
1963-08-13
|
1964-11-02
|
1971-06-20
|
1964-12-15
|
1962-11-13
|
— |
1970-09-27
|
1969-03-10
|
1959-06-07
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)７
|
(注)４
|
(注)６
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
25,000
xbrli:shares
|
3,113,000
xbrli:shares
|
5,375,000
xbrli:shares
|
33,000
xbrli:shares
|
2,203,000
xbrli:shares
|
xbrli:shares
|