Directors (And Other Officers)
| Concept |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
常勤監査役
|
— |
取締役
|
代表取締役 会長CEO兼COO
|
取締役社長 財務部門担当
|
監査役
|
監査役
|
取締役
|
監査役
|
取締役
|
| Name |
成 川 敦
|
鈴 木 正 彦
|
— |
長 崎 和 三
|
清 原 晃
|
内 梨 晋 介
|
米山 貴志
|
二 瓶 ひ ろ 子
|
渡 辺 淳 子
|
竹中 稔
|
堀 裕
|
| Date of birth |
1959-05-13
|
1958-01-25
|
— |
1951-05-28
|
1951-11-26
|
1957-03-26
|
1975-02-16
|
1976-08-23
|
1957-05-26
|
1972-09-30
|
1949-10-05
|
| Career summary | — | ||||||||||
| Term of office |
(注)3
|
(注)4
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)5
|
(注)3
|
(注)5
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
10,000
xbrli:shares
|
157,000
xbrli:shares
|
xbrli:shares
|
91,000
xbrli:shares
|
56,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|