Directors (And Other Officers)
| Concept |
As at 2023-12-15 |
As at 2023-12-15 |
As at 2023-12-15 |
As at 2023-12-15 |
As at 2023-12-15 |
As at 2023-12-15 |
As at 2023-12-15 |
As at 2023-12-15 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
常勤監査役
|
監査役
|
監査役
|
代表取締役 会長
|
— |
取締役
|
代表取締役 社長
|
代表取締役最高顧問
|
| Name |
山 口 昭 男
|
中 島 博
|
成 澤 和 己
|
山 本 継
|
— |
松 尾 武
|
山 本 憲 央
|
山 本 時 男
|
| Date of birth |
1949-04-05
|
1951-02-22
|
1951-09-10
|
1965-10-29
|
— |
1939-04-14
|
1969-09-07
|
1931-09-01
|
| Career summary | — | |||||||
| Term of office |
(注)６
|
(注)６
|
(注)６
|
(注)５
|
— |
(注)５
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
498,000
xbrli:shares
|
1,000
xbrli:shares
|
0
xbrli:shares
|
476,000
xbrli:shares
|