Directors (And Other Officers)
| Concept |
As at 2024-01-30 |
As at 2024-01-30 |
As at 2024-01-30 |
As at 2024-01-30 |
As at 2024-01-30 |
As at 2024-01-30 |
As at 2024-01-30 |
As at 2024-01-30 |
As at 2024-01-30 |
As at 2024-01-30 |
As at 2024-01-30 |
As at 2024-01-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役（非常勤）
|
取締役社長
（代表取締役）
|
取締役（非常勤）
|
取締役（非常勤）
|
監査役（非常勤）
|
取締役（非常勤）
|
取締役（非常勤）
|
— |
取締役
管理本部本部長
|
取締役（非常勤）
|
常勤監査役
|
監査役（非常勤）
|
| Name |
井上 孝志
|
弥勒 美彦
|
トラビス・
ホール
|
井戸 隆雄
|
北村 裕
|
ジャンルイ・
ダム
|
堀見 和道
|
— |
宮地 雅久
|
稲田 勝裕
|
古味 俊雄
|
和田 広男
|
| Date of birth |
1968-01-11
|
1957-03-20
|
1968-10-11
|
1977-01-19
|
1955-09-19
|
1970-02-07
|
1968-10-22
|
— |
1959-03-08
|
1968-08-27
|
1969-10-08
|
1958-02-16
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)4
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)4
|
(注)4
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
81,500
xbrli:shares
|
xbrli:shares
|
5,385
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
89,585
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|
2,500
xbrli:shares
|
xbrli:shares
|