Directors (And Other Officers)
| Concept |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
監査役
|
取締役
|
— |
取締役松山本社事業本部長
|
監査役常勤
|
監査役
|
取締役
|
取締役会長代表取締役
|
取締役社長代表取締役
|
| Name |
成 松 勲
|
宮 部 高 至
|
— |
松 友 孝 之
|
— |
十 河 嘉 彦
|
岡 田 克 志
|
関 啓 三
|
関 宏 孝
|
| Date of birth |
1949-07-06
|
1965-03-19
|
— |
1972-11-02
|
1961-09-29
|
1944-12-12
|
1960-01-13
|
1947-01-11
|
1978-10-13
|
| Career summary | — | — | — | — | |||||
| Term of office |
(注)５
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)６
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
954,300
xbrli:shares
|
29
xbrli:shares
|
6,500
xbrli:shares
|
xbrli:shares
|
28
xbrli:shares
|
860,800
xbrli:shares
|
39,700
xbrli:shares
|