Directors (And Other Officers)
| Concept |
As at 2023-12-18 |
As at 2023-12-18 |
As at 2023-12-18 |
As at 2023-12-18 |
As at 2023-12-18 |
As at 2023-12-18 |
As at 2023-12-18 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
取締役
|
社外取締役
(監査等委員)
|
代表取締役
|
代表取締役社長
|
社外取締役
(監査等委員)
|
社外取締役
(監査等委員)
|
— |
| Name |
太田 清久
|
永辻 航
|
野口 緑
|
水野 克裕
|
越智 敦生
|
山河 和博
|
— |
| Date of birth |
1960-08-04
|
1977-11-04
|
1957-03-08
|
1962-04-12
|
1953-09-08
|
1966-11-01
|
— |
| Career summary | — | ||||||
| Term of office |
(注)2
|
(注)3
|
(注)2
|
(注)2
|
(注)3
|
(注)3
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
565,900
xbrli:shares
|
17,900
xbrli:shares
|
40,400
xbrli:shares
|
xbrli:shares
|
624,200
xbrli:shares
|