Directors (And Other Officers)
| Concept |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
代表取締役 会長
|
— |
取締役(非常勤)
|
取締役
|
監査役
|
代表取締役社長
|
取締役(非常勤)
|
取締役
|
取締役(非常勤)
|
監査役(非常勤)
|
取締役(非常勤)
|
取締役(非常勤)
|
監査役(非常勤)
|
監査役
|
| Name |
福 岡 徹
|
— |
豊 田 硬
|
松 谷 浩 一
|
大 江 淳 彦
|
米 倉 英 一
|
清 水 賢 治
|
小 川 正 人
|
大 賀 公 子
|
高 橋 勉
|
於 保 浩 之
|
青 木 節 子
|
大 友 淳
|
谷 口 浩 司
|
| Date of birth |
1956-03-21
|
— |
1958-09-16
|
1965-08-01
|
1958-09-18
|
1957-09-26
|
1961-01-03
|
1964-01-01
|
1953-10-01
|
1957-03-14
|
1962-02-21
|
1959-06-01
|
1965-04-15
|
1967-03-27
|
| Career summary | — | |||||||||||||
| Term of office |
(注３)
|
— |
(注３)
|
(注３)
|
(注４)
|
(注３)
|
(注３)
|
(注３)
|
(注３)
|
(注４)
|
(注３)
|
(注３)
|
(注４)
|
(注４)
|
| Number of shares held (Ordinary shares) |
126,967
xbrli:shares
|
542,743
xbrli:shares
|
1,400
xbrli:shares
|
46,608
xbrli:shares
|
36,500
xbrli:shares
|
174,438
xbrli:shares
|
10,000
xbrli:shares
|
110,384
xbrli:shares
|
11,400
xbrli:shares
|
xbrli:shares
|
3,400
xbrli:shares
|
900
xbrli:shares
|
xbrli:shares
|
20,746
xbrli:shares
|