Directors (And Other Officers)
| Concept |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
As at 2024-01-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
監査役
|
代表取締役社長
|
監査役
|
— |
取締役
|
取締役
|
取締役
|
取締役
|
取締役
|
取締役
|
常勤監査役
|
| Name |
家 形 博
|
髙 﨑 正 年
|
鈴 木 昌 也
|
— |
山 﨑 佳 奈 子
|
サム・ガーボウ
|
西 村 豊 一
|
加 藤 東 司
|
チャン・チン
|
川 戸 淳 一 郎
|
片 山 喜 包
|
| Date of birth |
1952-08-20
|
1967-02-19
|
1957-07-18
|
— |
1982-02-09
|
1963-10-02
|
1963-12-05
|
1961-12-28
|
1972-10-21
|
1955-09-06
|
1952-08-10
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,756,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,756,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|