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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
専務取締役
|
取締役
|
常勤監査役
|
監査役
|
— |
取締役
|
監査役
|
代表取締役社長
|
常務取締役
|
| Name |
山口 眞由子
|
髙岡 公三
|
笹山 誠司
|
小島 泰三
|
— |
野田 修
|
松山 芳寛
|
山口 一彦
|
小谷 近之
|
| Date of birth |
1960-05-25
|
1961-04-21
|
1955-10-04
|
1973-09-04
|
— |
1954-10-15
|
1953-11-07
|
1957-02-05
|
1960-02-03
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)４
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
25,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
248,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
223,800
xbrli:shares
|
xbrli:shares
|