Directors (And Other Officers)
| Concept |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
As at 2024-05-24 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役
|
監査役
|
専務取締役
|
取締役
|
常務取締役
CFO
|
代表取締役
会長兼社長
|
専務取締役
|
監査役
|
監査役
（常勤）
|
| Name | — |
山縣 有徳
|
田村 稔郎
|
内藤 剛
（注）１
|
脇本 源一
|
大崎 秀文
|
内藤 秀雄
|
村山 政昭
|
吉木 徹
|
荒川 勤
|
| Date of birth | — |
1948-10-04
|
1952-03-09
|
1972-05-10
|
1962-04-26
|
1972-11-03
|
1943-06-01
|
1966-09-25
|
1955-04-12
|
1951-11-21
|
| Career summary | — | |||||||||
| Term of office | — |
（注）３
|
（注）４
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）４
|
| Number of shares held (Ordinary shares) |
3,440,400
xbrli:shares
|
800
xbrli:shares
|
27,600
xbrli:shares
|
786,000
xbrli:shares
|
30,000
xbrli:shares
|
162,000
xbrli:shares
|
2,307,600
xbrli:shares
|
126,000
xbrli:shares
|
xbrli:shares
|
400
xbrli:shares
|