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 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
取締役
（監査等委員）
|
取締役
|
社外取締役
（監査等委員）
|
社外取締役
（監査等委員）
|
社外取締役
（監査等委員）
|
— |
取締役社長
代表取締役
|
取締役
|
| Name |
松 野 眞 一
|
笠 原 郁
|
加 藤 周 二
|
坂 井 眞 樹
|
藤 野 しのぶ
|
— |
松 本 祐 人
|
佐 藤 伸 一
|
| Date of birth |
1959-03-08
|
1956-07-18
|
1953-01-10
|
1956-05-27
|
1957-07-13
|
— |
1960-11-19
|
1960-01-09
|
| Career summary | — | |||||||
| Term of office |
(注３)
|
(注２)
|
(注３)
|
(注３)
|
(注３)
|
— |
(注２)
|
(注２)
|
| Number of shares held (Ordinary shares) |
6,200
xbrli:shares
|
6,100
xbrli:shares
|
2,000
xbrli:shares
|
700
xbrli:shares
|
100
xbrli:shares
|
27,200
xbrli:shares
|
8,900
xbrli:shares
|
3,200
xbrli:shares
|