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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役
|
取締役会長
|
取締役(監査等委員)
|
取締役 ＣＦＯ
|
— |
取締役
|
代表取締役社長ＣＥＯ
|
| Name |
荒竹 純一
|
大上 二三雄
|
曽根 泰教
|
神藏 孝之
|
小林 伸行
|
中根 昌幸
|
— |
小宮山 宏
|
澄岡 和憲
|
| Date of birth |
1956-10-01
|
1958-03-23
|
1948-01-11
|
1956-03-01
|
1950-03-22
|
1975-01-04
|
— |
1944-12-15
|
1973-07-25
|
| Career summary | — | ||||||||
| Term of office |
注５
|
注５
|
注４
|
注４
|
注６
|
注４
|
— |
注４
|
注４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
53,000
xbrli:shares
|
xbrli:shares
|
309,000
xbrli:shares
|
1,000
xbrli:shares
|
84,000
xbrli:shares
|
542,000
xbrli:shares
|
21,000
xbrli:shares
|
73,000
xbrli:shares
|