Directors (And Other Officers)
| Concept |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
As at 2024-04-26 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
監査役
（常勤）
|
社外監査役
（非常勤）
|
取締役
|
取締役
管理本部長兼管理部長
|
監査役
（非常勤）
|
— |
社外取締役
（非常勤）
|
代表取締役
社長
|
社外監査役
（非常勤）
|
| Name |
木村 行伸
|
稲津 喜久代
|
宮地 大輔
|
橋木 孝志
|
前川 健
|
— |
野島 伸司
|
谷口 行規
|
上田 耕治
|
| Date of birth |
1966-11-10
|
1970-02-21
|
1968-07-24
|
1966-11-17
|
1966-11-24
|
— |
1963-03-04
|
1968-09-27
|
1962-03-08
|
| Career summary | — | ||||||||
| Term of office |
(注)４
|
(注)６
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
0
xbrli:shares
|
3,000
xbrli:shares
|
13,000
xbrli:shares
|
196,000
xbrli:shares
|
3,000
xbrli:shares
|
1,103,000
xbrli:shares
|
131,000
xbrli:shares
|
753,000
xbrli:shares
|
3,000
xbrli:shares
|