Directors (And Other Officers)
| Concept |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
As at 2023-11-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
管理本部長
|
取締役
東京本部長
|
監査役
|
監査役
|
取締役
開発本部長
|
— |
監査役
|
取締役
|
取締役
|
代表取締役
社長
|
取締役
|
| Name |
樋 口 昭 二
|
久 田 英 伸
|
川 崎 修 一
|
横 山 達 郎
|
岡 本 亮
|
— |
中 村 昌 弘
|
湯 原 悦 子
|
松 島 穣
|
沢 田 康 成
|
加 藤 徹 朗
|
| Date of birth |
1965-09-10
|
1972-08-01
|
1973-01-18
|
1960-04-17
|
1973-04-30
|
— |
1952-02-28
|
1970-02-12
|
1973-08-27
|
1971-05-04
|
1965-02-01
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)６
|
(注)５
|
(注)４
|
— |
(注)７
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
5,500
xbrli:shares
|
10,100
xbrli:shares
|
5,600
xbrli:shares
|
300
xbrli:shares
|
20,000
xbrli:shares
|
260,400
xbrli:shares
|
3,000
xbrli:shares
|
2,300
xbrli:shares
|
2,800
xbrli:shares
|
210,400
xbrli:shares
|
400
xbrli:shares
|