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 |
監査役
（独立役員）
|
監査役
（独立役員）
|
監査役
（独立役員）
|
取締役
（独立役員）
|
取締役
（独立役員）
|
— |
取締役ＣＯＯ
|
監査役
|
代表取締役社長
|
取締役
（独立役員）
|
取締役
（独立役員）
|
| Name |
岡村 憲一郎
|
田中 一紹
|
藤谷 豊
|
髙原 勇
|
武藤 華子
|
— |
本田 信司
|
ケース・
フェレコープ
|
山海 嘉之
|
鈴木 健嗣
|
松村 明
|
| Date of birth |
1971-08-18
|
1957-04-03
|
1953-04-01
|
1964-02-12
|
1965-04-16
|
— |
1958-05-26
|
1956-05-04
|
1958-06-24
|
1975-01-17
|
1954-10-25
|
| Career summary | — | ||||||||||
| Term of office |
(注)５
|
(注)５
|
(注)５
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)５
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,077,000
xbrli:shares
|
20,000
xbrli:shares
|
10,000
xbrli:shares
|
3,042,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
| Number of shares held (Other than ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
77,696,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
77,696,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|