Directors (And Other Officers)
Concept |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
As at 2024-05-27 |
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Directors (and other officers) | |||||||||||
Information about directors (and corporate auditors) | |||||||||||
Official title or position |
監査役(注)2
|
取締役(注)1
|
取締役(注)1
|
— |
取締役(注)1
|
常勤監査役
|
監査役(注)2
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取締役相談役
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代表取締役社長
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代表取締役副社長
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常勤監査役
|
Name |
三井 聡
|
牧野 直子
|
岡本 忍
|
— |
鳥飼 重和
|
代々城忠義
|
石本 博文
|
岡田 元也
|
藤田 元宏
|
本間 正治
|
根本 健
|
Date of birth |
1977-01-31
|
1968-01-28
|
1954-06-18
|
— |
1947-03-12
|
1959-01-27
|
1962-01-08
|
1951-06-17
|
1955-07-11
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1969-10-11
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1961-02-10
|
Career summary | — | ||||||||||
Term of office |
(注)5
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)4
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
165,000
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
142,000
xbrli:shares
|
12,000
xbrli:shares
|
2,000
xbrli:shares
|